Sunkind Energy One Private Limited
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CG

Corporate Governance

Key policies, reports and investor disclosures at a glance

Corporate Profile

Overview

Short description about the company can go here. Use this block for an executive summary, registration details, and contact for investor relations.

Board Committees

Audit Committee

Members and charter of Audit Committee.

Nomination & Remuneration

Committee composition and terms of reference.

Board of Directors

View Board Members & Profiles

List each director with designation, tenure, and brief bio. Links to DIN / disclosures can be added.

Corporate Policies

Key Policies (click to expand)
  1. Policy on Preservation of Documents
  2. Policy on Archival of Documents
  3. Terms and Conditions of Appointment of Independent Directors
  4. Policy on familiarization Programmes for Independent Directors
  5. Whistle Blower Policy
  6. Code of Conduct of Board & Senior Management
  7. Nomination and Remuneration Policy
  8. Policy for Determination of Materiality of events or information
  9. Policy on identification of group companies, identification of material outstanding creditors and identification of material outstanding litigations
  10. Policy on Diversity of Board of Directors
  11. Policy on Materiality of Related Party Transactions
  12. Policy for payment of Non-Executive Directors
  13. Prevention of Sexual Harassment Policy
  14. Dividend Distribution Policy
  15. Code of Conduct for Prevention of Insider Trading
  16. Policy on Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
  17. Policy on Procedure of Inquiry in case of Leak of Unpublished Price Sensitive Information
  18. CSR

Tip: Link each policy item to a PDF or page where the full policy text can be downloaded.

Annual Reports

Annual Report 2019-20 (Notice of AGM, Directors' Report, Auditor's Report, Balance Sheet & Notes) Annual Report 2020-21 Annual Report 2021-22 Annual Report 2022-23 Annual Report 2023-24 Annual Report 2024-25

Annual Returns

Download annual returns corresponding to the financial years (2019-20 to 2024-25).

Investor Presentation

Upload the latest investor presentation as PDF and provide an executive summary here.

Stock Exchange & Disclosures

Other Disclosures / Announcements
  • Disclosures – Reg. 30
  • Notice & Updates

Our Group Companies

Financial summary of group companies and links to their pages.

IPO Documents

Prospectus & Offer Documents
  • Draft Red Herring Prospectus
  • Red Herring Prospectus
  • Prospectus
  • Abridged Prospectus
  • Issue Opening Advertisement
  • Basis of Allotment Advertisement

Abridged Prospectus

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Basis of Allotment Advertisement

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Draft Red Herring Prospectus

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Issue Opening Advertisement

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Price Band Advertisement

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Prospectus

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Red Herring Prospectus

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