Dive into Our Disclosures Under Regulation
| SR. No. | Particulars as per LODR | Link |
|---|---|---|
| 1. | Terms and Conditions of appointment of independent directors. | Link |
| 2. | Details of familiarization programmes imparted to independent directors. | Link |
| 3. | The email address for grievance redressal and other relevant details - info@waareertl.com | Not Applicable |
| 4. | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances: Ms. Heema Shah 504, Western Edge-I, Off: Western Express Highway, Borivali (E) Mumbai-400066 Tel No. 022 6644 4444 Email: info@waareertl.com Website: www.waareertl.com | Not Applicable |
| 5. | Items in sub-regulation (1) of regulation 47 | |
| 6. | Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations | Link |
| 7. | Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information: | |
| 8. | Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder | Link |
| 9. | Memorandum and Article of Association of the Company | |
| 10. | Employee Stock Option Plan (Original ESOP Scheme) | |
| 11. | Employee Stock Option Plan (Amended ESOP Scheme) | |
| 12. | Brief Profile of Board including Directoship | |
| 13. | Contact details of RTA: Purva Sharegistry (India) Private Limited 9, Shiv Shakti Industrial Estate, J.R. Boricha Marg, Off N.M. Joshi Marg, Near Lodha Excelus, Lower Parel (E), Mumbai – 400 011 Tel: +91 22 23018261/23016761 Fax: +91 22 2301 2517; Email: support@purvashare.com | Not Applicable |
| 14. | Employee Stock Option Plan (02nd Amended ESOP Scheme) |