Composition of Committees

Code of Conduct & Policies

• Board Diversity
• Code of Conduct for Board and SMP
• Code of Conduct for PIT
• Code of Fair Disclosure of UPSI
• CSR Policy
• Dividend Distribution Policy
• Nomination and Remuneration Policy
• Policy for Determination of Materiality for Disclosure
• Policy on Familiarisation Program
• Policy for Material Subsidiary
• Policy on RPT
• Policy for Vigil Mechanism
• Terms & Conditions of Appointment of ID
• Website Content Archival Policy
• Cyber Security Policy
• Risk Management Policy
• Anti Bribery & Corruption Policy

Corporate Governance Report

• Corporate Governance Report - (31-12-2023)
• Corporate Governance Report - (31-03-2024)
• Corporate Governance Report - (30-06-2024)
• Corporate Governance Report - (30-09-2024)

CSR Project

Shareholding Pattern

• Shareholding Pattern (30-09-2024)
• Shareholding Pattern (30-06-2024)
• Shareholding Pattern (31-03-2024)
• Shareholding Pattern (31-12-2023)
• Shareholding Pattern (26-10-2023)

General Meetings

• Voting results of Postal Ballot
• Newspaper Publication of postal ballot notice
• Disclosure of postal ballot notice
• Voting results of Annual General Meeting (02-08-2024)
• Proceeding of Annual General Meeting (02-08-2024)
• Newspaper Publication of Notice of Annual General Meeting
• Disclosure of Notice of Annual General Meeting
• Disclosure under reg. 44 - EGM
• Proceeding of Extraordinary General Meeting (08-07-2024)
• Newspaper Publication of Notice of Extraordinary General Meeting
• Disclosure of Notice of Extraordinary General Meeting

Board Meetings

• Intimation - Resignation of Independent Director
• Outcome of Board Meeting - (09-02-2024)
• Intimation of Board Meeting - (09-02-2024)
• Outcome of Board Meeting - (09-11-2023)
• Intimation of Board Meeting - (09-11-2023)
• Outcome of Board Meeting - (13-11-2024)
• Intimation of Board Meeting - (13-11-2024)
• Outcome of Board Meeting - (14-08-2024)
• Intimation of Board Meeting - (14-08-2024)
• Outcome of adjourned Board Meeting - (26-06-2024)
• Outcome of adjourned Board Meeting - (11-06-2024)
• Intimation of adjoured Board Meeting (11-06-2024)
• Outcome of Board Meeting - (06-06-2024)
• Outcome of Board Meeting - (21-05-2024)
• Intimation of Board Meeting - (21-05-2024)

Stock Exchange Intimation

• Intimation under Regulation 30
• Intimation of joining of CEO of the Company
• Intimation - Resignation of Independent Director
• Disclosure – Regulation 30(5)
• Monitoring Agency Report (30-09-2024)
• Trading Window Closure - (26-10-2023)
• Trading Window Closure - (01-01-2024)
• Resignation of Independent Director
• Intimation Under Regulation 30 (LODR) - Signing of MoU
• Reconciliation of Share Capital Audit Report - (31-12-2023)
• Certificate under Reg 74(5) - (31-12-2023)
• Intimation of Change in CIN
• Intimation regarding Commencement of LCNG Station N&T GA, Tamil Nadu
• Statement of Deviation/Variation - (31-12-2023)
• Monitoring Agency Report - (31-12-2023)
• Intimation- Revision in Credit Rating - (20-02-2024)
• Trading Window Closure - (01-04-2024)
• Compliance Certificate under Reg 7 - (31-03-2024)
• Certificate under Reg 74(5) - (31-03-2024)
• Reconciliation of Share Capital Audit Report - (31-03-2024)
• Certificate Under Reg 40(9) & 40(10) of SEBI LODR
• Monitoring Agency Report - (31-03-2024)
• Intimation - Appointment of CEO
• Statement of deviation/variation (30-09-2024)
• Clarification to NSE - Spurt in Volume
• Clarification to BSE - Spurt in Volume
• Change in Senior Management
• Update on Credit Rating - (17-05-2024)
• Intimation under Regulation 30 of SEBI Listing Regulations
• Statement of deviation/variation - (31-03-2024)
• Intimation - Change in SMP
• Intimation - Change in Director
• Annual Secretarial Compliance Report - (31-03-2024)
• Intimation - Resignation of Company Secretary & Compliance Officer
• Intimation - Change in SMP
• Intimation under Regulation 30
• Trading Window Closure - (01-07-2024)
• Intimation of Record Date for Dividend
• Intimation under Regulation 30
• Intimation - Resignation of Chief Executive Officer (CEO)
• Certificate under Reg 74(5) - (30-06-2024)
• Reconciliation of Share Capital Audit Report - (30-06-2024)
• Disclosure in the matter of Requisitioned EGM
• Intimation - Cessation of Directors
• Intimation - Amendment in Article of Association
• Statement of deviation/variation - (30-06-2024)
• Monitoring Agency Report - (30-06-2024)
• Intimation Under Regulation 30 of SEBI LODR - (28-08-2024)
• Intimation for schedule of Analysts/Investors Meeting
• Intimation – Appointment of Compliance Officer
• Certificate under Reg. 74(5) - (30-09-2024)
• Intimation - Appointment of Independent Director
• Intimation - Resignation of Independent Director
• Intimation - Appointment of Directors and KMP's

Credit Rating Report

• Rating Letter CRISIL Ratings Limited
• Rating Letter India Ratings and Reasearch

TDS on Dividend

• TDS Communication to shareholders on Dividend (02-07-2024)
• Annexure A Form 15G IRMEL
• Annexure B Form 15H IRMEL
• Annexure C Declaration for MF, AIF, Insurance Co.
• Annexure D Guidelines for Filling Form 10F
• Annexture E Self Declaration for Non-Resident

Online Dispute Resolution

• SEBI Circular on ODR

• Contact details of key managerial personnel authorized to determine materiality of event or information and making disclosure thereof

Material Contracts

• Issue Agreement Dated - (14-12-2022)
• Registrar Agreement Dated - (14-12-2022)
• Cash Escrow and Sponsor Bank Agreement Dated - (09-10-2023)
• Syndicate Agreement Dated - (09-10-2023)
• Monitoring Agency Agreement Dated - (09-10-2023)

Others

• Industry Report
• List of Material Creditor
• Advertisement of basis of allotment
• Related Party Transaction as on 30-09-2022
• Financials of Group Companies

Standalone Financials

• Standalone Financials - (2022-23)
• Standalone Financials - (2021-22)
• Standalone Financials - (2020-21)
• Standalone Financials - (2019-20)

Material Documents

• Memorandum and Article of Association
• Certificate of Incorporation Dated - (01-12-2015 & 23-03-2022)
• Board Resolutions Authorizing the Issue & Other Matters
• Shareholders Resolution to approval the issue & Other Matters
• Board and IPO Committee Resolution to Approve DRHP
• Board Resolution to Approve RHP
• Board Resolution to Approve Prospectus
• Board Resolution to Approve the Commission to Maheswar Sahu
• Shareholders Resolution Dated - (16-11-2022) to approve the Commission to Maheswar Sahu
• Shareholders Resolution Dated - (31-07-2023) to approve the Commission to Maheswar Sahu
• Annual Report - (2022-23)
• Annual Report - (2021-22)
• Annual Report - (2020-21)
• Examination Report on Restated Financial Dated - (19-09-2023)
• Consent from Directors and BRLMS
• Consent from Intermediaries
• Consents from Other Parties
• Consent from Mukesh M Shah - Statutory Auditor
• Consent from Vanita Niranjan Thakkar - Chartered Engineer
• Company Operation and Shareholders Agreement among IRMEL, FGPL, ERPL
• Company Operation and Shareholders Agreement IRMEL, Promoter of NHCPL and NHCPL
• Company Operation and Shareholders Agreement IRMEL, VPPL & Mauktika
• Share Subscription Agreement and amendments - IRMEL and Shizuoka Gas Co
• Share Subscription Agreement and amendment - IRMEL and Shizuoka Gas Co
• COS Agreement and amendments - IRMEL, CPL, IRM Trust, EDMPL
• License Agreement and amendments - IRMEL & IRM Trust
• EV Agreement among IRMEL & Mindra EV Pvt Ltd
• Agreement for Sale of Captive Solar Plant among IRMEL & Zodiac
• Capital Expenditure Report and Consent from MECON Limited
• Quotation by Venuka Polymers Pvt Ltd for MDPE Pipes Supply
• Valuation Reports of Associate Companies
• Certificate on KPI from Statutory Auditor Dated - (21-10-2023)
• CRISIL Report Dated - (13-09-2023)
• Consent from CRISIL Limited
• Engagement Letter - CRISIL Limited
• Tripartite Agreement NSDL
• Tripartite Agreement CDSL
• Due Diligence Certificate from BRLM to SEBI - (14-12-2022)
• In-principle by BSE - (27-01-2023)
• In-principle by NSE - (30-01-2023)
• SEBI Interim Observation - (22-12-2022)
• SEBI Final Observation - (21-02-2023)

Offer Documents - Prospectus

• Prospectus