Other Important Documents

Certificate of Incorporation

Issued under the Companies Act, 2013

Memorandum of Association

Including any amendments adopted by shareholders

Articles of Association

Including any amendments adopted by shareholders

Permanent Account Number (PAN)

Income-tax registration

GST Registration

Goods and Services Tax registration

Tax Deduction & Collection Account Number (TAN)

Income-tax withholding registration

Audit Committee Charter

Approved by the Board

Nomination & Remuneration Committee Charter

Approved by the Board

Stakeholders Relationship Committee Charter

Approved by the Board

Risk Management Committee Charter

Approved by the Board

CSR Committee Charter

Approved by the Board