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Disclosures under Regulation 46 of SEBI (LODR)
- Details of Business
- Memorandum of Association and Articles of Association
- Brief Profile of Board of Directors
- Terms and Conditions of Appointment of Independent Directors
- Composition of Committees of Board of Directors
- Code of Conduct of Board of Directors and Senior Management Personnel
- Contact details for Grievance Redressal and other requests
- Contact details for handling Investor Complaints
- Shareholding Pattern
- Details of agreements entered into with the media companies and/or their associates
- New name and the old name of the Listed Entity
- Newspaper Publication
- Credit Ratings
- Secretarial Compliance Report
- Disclosure of contact details of Key Managerial Personnel
- Stock Exchange Fillings [Regulation 30(8)]
- Statements of deviation(s) or variation(s) as specified in Regulation 32 of these Regulations
- Annual Return
- Employee Benefit Scheme Documents
- Financial Information
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Policies
- Vigil Mechanism/ Whistle Blower Policy
- Related Party Transactions Policy
- Policy for Determining Material Subsidiaries
- Policy for determination of Materiality of events or information
- Corporate Social Responsibility Policy
- Nomination and Remuneration Policy
- Documents Preservation and Archival Policy
- Policy for Succession Planning
- Policy for Prevention of Insider Trading
- General Meeting (AGM/EGM)
- Analysts or Institutional Investors Meet
- IPO Documents
With over 32 years of experience in corporate governance, Amritpal Singh Mann currently serves as Director at three companies, including Mann Fleet Partners Limited and Mann Tours India Private Limited. He has also previously held a directorship at DBM Property Bay Private Limited. Actively engaged in general business operations, he plays a key role in driving corporate strategy and management.
Parmjeet Mann brings 19 years of experience in corporate governance. He is currently a Director at Mann Fleet Partners Limited and Leap Green Infra Private Limited, and has previously served as Director at DBM Property Bay Private Limited. His expertise supports the smooth execution of corporate operations across the businesses.
Robin Singh Mann, with 1 year of experience in corporate governance, currently holds Director positions at Mann Fleet Partners Limited and Leap Green Infra Private Limited. He is involved in general business functions and contributes to the company’s operational and strategic activities.
Results-driven SEO Manager with a proven track record of developing and executing successful search engine optimization strategies.
Adept at analyzing data, identifying trends, and implementing actionable insights to improve organic search rankings and drive targeted traffic. Strong leadership skills and a passion for staying updated with industry trends, algorithms, and best practices.
Results-driven SEO Manager with a proven track record of developing and executing successful search engine optimization strategies.
Adept at analyzing data, identifying trends, and implementing actionable insights to improve organic search rankings and drive targeted traffic. Strong leadership skills and a passion for staying updated with industry trends, algorithms, and best practices.
Creative and detail-oriented UI/UX Designer with a passion for crafting exceptional user experiences. Proficient in translating user needs into visually appealing and intuitive designs. Strong collaborator who thrives in interdisciplinary teams to deliver innovative digital solutions that combine aesthetics with functionality.
Passionate UI Designer with a keen eye for detail and a drive to create exceptional digital experiences. Leveraging a strong foundation in design principles and an understanding of user behavior, I specialize in crafting interfaces that seamlessly blend aesthetics with usability.
By collaborating closely with cross-functional teams, I consistently deliver innovative solutions that captivate users and elevate brands. With a dedication to staying at the forefront of design trends and technologies, I am committed to pushing the boundaries of visual and interactive design to create meaningful connections between users and products.
Creative and detail-oriented UI/UX Designer with a passion for crafting exceptional user experiences. Proficient in translating user needs into visually appealing and intuitive designs. Strong collaborator who thrives in interdisciplinary teams to deliver innovative digital solutions that combine aesthetics with functionality.
Passionate UI Designer with a keen eye for detail and a drive to create exceptional digital experiences. Leveraging a strong foundation in design principles and an understanding of user behavior, I specialize in crafting interfaces that seamlessly blend aesthetics with usability.
By collaborating closely with cross-functional teams, I consistently deliver innovative solutions that captivate users and elevate brands. With a dedication to staying at the forefront of design trends and technologies, I am committed to pushing the boundaries of visual and interactive design to create meaningful connections between users and products.
Dedicated and knowledgeable Corona Specialist with a proven background in effectively managing and mitigating challenges posed by the COVID-19 pandemic.
Leveraging a multidisciplinary skill set, I am adept at developing and implementing comprehensive strategies for disease prevention, public health education, crisis management, and community outreach.
By staying informed about the latest developments, guidelines, and best practices, I am committed to fostering safer environments and contributing to the well-being of individuals and communities.
Dedicated and knowledgeable Corona Specialist with a proven background in effectively managing and mitigating challenges posed by the COVID-19 pandemic.
Leveraging a multidisciplinary skill set, I am adept at developing and implementing comprehensive strategies for disease prevention, public health education, crisis management, and community outreach.
By staying informed about the latest developments, guidelines, and best practices, I am committed to fostering safer environments and contributing to the well-being of individuals and communities.
Dedicated and knowledgeable Corona Specialist with a proven background in effectively managing and mitigating challenges posed by the COVID-19 pandemic.
Leveraging a multidisciplinary skill set, I am adept at developing and implementing comprehensive strategies for disease prevention, public health education, crisis management, and community outreach.
By staying informed about the latest developments, guidelines, and best practices, I am committed to fostering safer environments and contributing to the well-being of individuals and communities.
Dedicated and knowledgeable Corona Specialist with a proven background in effectively managing and mitigating challenges posed by the COVID-19 pandemic.
Leveraging a multidisciplinary skill set, I am adept at developing and implementing comprehensive strategies for disease prevention, public health education, crisis management, and community outreach.
By staying informed about the latest developments, guidelines, and best practices, I am committed to fostering safer environments and contributing to the well-being of individuals and communities.
Dedicated and knowledgeable Corona Specialist with a proven background in effectively managing and mitigating challenges posed by the COVID-19 pandemic.
Leveraging a multidisciplinary skill set, I am adept at developing and implementing comprehensive strategies for disease prevention, public health education, crisis management, and community outreach.
By staying informed about the latest developments, guidelines, and best practices, I am committed to fostering safer environments and contributing to the well-being of individuals and communities.
Dedicated and knowledgeable Corona Specialist with a proven background in effectively managing and mitigating challenges posed by the COVID-19 pandemic.
Leveraging a multidisciplinary skill set, I am adept at developing and implementing comprehensive strategies for disease prevention, public health education, crisis management, and community outreach.
By staying informed about the latest developments, guidelines, and best practices, I am committed to fostering safer environments and contributing to the well-being of individuals and communities.
Policy on Related Party Transactions
Experienced and innovative Web Developer with a passion for creating elegant and functional web solutions. Proficient in frontend and backend technologies, I excel at translating complex design and functionality requirements into clean, efficient, and user-friendly websites.
With a strong foundation in coding and problem-solving, I am dedicated to delivering high-quality projects on time and within scope.
Experienced and innovative Web Developer with a passion for creating elegant and functional web solutions. Proficient in frontend and backend technologies, I excel at translating complex design and functionality requirements into clean, efficient, and user-friendly websites.
With a strong foundation in coding and problem-solving, I am dedicated to delivering high-quality projects on time and within scope.
