The information below is being disclosed for the Investors:
- Description of the business activities.
- Names of all Directors and brief biographical details for each.
- The Board of Directors gives overall direction to the Company and takes collective decisions on all the matters pertaining to the Company. The directors are also members of various committees of the Board constituted for functions which needs special attention and care of the Board. The details of the Committees can be viewed by clicking here.
- Country of Incorporation and main Country of operation is India.
- Current constitutional documents: Memorandum and Articles of Association
- Significant shareholders:
At present 86,387,990 GDRs are admitted to standard listing on the official list for trading on the London Stock Exchange. The entire issued share capital is 59,561,950 shares of INR 10/- each which translates into an implied 119,123,900 GDRs.
Details of Significant holders of which the Company is aware of:
Name of the holder % to paid-up share capital Promoter Group as announced on 11-Apr-17 62.39 Kames Capital as announced on 18-Mar-11 5.86 Prudential plc group of companies as announced on 11-May-15 14.46 Standard Life Investment Limited as announced on 04-Jan-10 4.96
- There are no restrictions on the transfer of these securities.
- IFRS Annual Accounts for the year 2016-17.
- Annual report for the financial year 2015-16.
- RNS Announcements made in the past 12 months.
- LSE Prospectus
- Shareholders Notice issued in the last 12 months.
- Details of Financial Adviser and other Key Advisers