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

2023-2024

• Trading Window Closure - 26102023
• BM 09112023- SE Intimation signed
• BM Outcome 091123
• Trading Window Closure - 01012024
• 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
• Intimation of Board Meeting-09022024
• Outcome of Board Meeting- 09022024
• Statement of deviation/variation 31122023
• Monitoring Agency Report 31122023
• 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) and 40(10) of SEBI LODR
• Monitoring Agency Report 31-03-2024

2024-2025

• Clarification to NSE - Spurt in Volume
• Clarification to BSE - Spurt in Volume
• Change in Senior Management
• Intimation of Board Meeting 21-05-2024
• Update on Credit Rating 17-05-2024
• Intimation under Regulation 30 of SEBI Listing Regulations.
• Outcome of Board Meeting 21-05-2024
• 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 and Compliance Officer
• Intimation - Adjournment of Board Meeting
• Outcome of Board Meeting 11-06-2024
• Intimation - Change in SMP
• Disclosure of Notice of Extraordinary General Meeting
• Newspaper Publication of Notice of Extraordinary General Meeting
• Intimation under Regulation 30.
• Trading Window Closure 01-07-2024
• Outcome of Board Meeting 26-06-2024
• Intimation of Record Date for Dividend
• Intimation under Regulation 30.
• Newspaper Publication - 09th Annual General Meeting through VC/OAVM facility.
• Proceeding of Extraordinary General Meeting held on July 08, 2024
• Notice of 09th Annual General Meeting
• Intimation - Resignation of Chief Executive Officer (CEO)
• Newspaper Publication - Notice of 09th Annual General Meeting
• Intimation to SE
• Certificate under Reg 74(5) - 30-06-2024
• Reconciliation of Share Capital Audit Report 30-06-2024
• Disclosure in the matter of Requisitioned EGM
• Proceedings of 9th Annual General Meeting held on August 02, 2024
• Voting Result of 9th AGM with Scrutiniser Report
• Intimation - Cessation of Directors
• Intimation - Amendment in Article of Association
• Intimation of Board Meeting 14-08-2024
• Outcome of Board Meeting 14-08-2024
• 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.

2023-24

• Shareholding Pattern 26-10-2023
• Shareholding Pattern - 31-12-2023
• Shareholding Pattern 31-03-2024

2024-25

• Shareholding Pattern 30-06-2024

Industry Report

List of Material Creditors

DRHP

RHP

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

Material Documents

• Memorandum and Article of Association
• Certificate of Incorporation dated 01-12-2015 and 23-03 2022
• Board Resolutions authorizing the Issue and other matters
• Shareholders Resolution to approval the issue and 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 and 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

Advertisement of basis of allotment

Notice of AGM 31-07-2023

CSR Projects

Annual Return

• Annual Return 2023-24
• Annual Return 2022-23
• Annual Return 2021-22
• Annual Return 2020-21
• Annual Return 2019-20

Financial of Group Companies

Related Party Transaction as on 30-09-2022

Credit Rating Report

• Rating Letter_CRISIL Ratings Limited
• Rating Letter_India Ratings and Research

TDS on Dividend (2023-24)

• TDS communication to shareholders on Dividend-02-07-2024
• Annexure-A-Form-15G-IRMEL
• Annxure-B-Form-15H-IRMEL
• Annexure-C-Declaration for MF,AIF,Insurance co.
• Annexure-D-Guidelines for filing Form 10F
• Annexure-E-Self Decalration for Non -Resident