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Board Committees
Board of Directors
Corporate Policies
1. Code of Conduct for the Board of Directors and Senior Management and Terms and Conditions of Appointment of Independent Directors
2. Terms & conditions of Appointment of Independent Directors
3. Policy on Familiarization Programme for Independent Directors
4. Policy on Diversity of the Board of Directors
5. Nomination and Remuneration Policy
6. Corporate Social Responsibility Policy
7. Vigil Mechanism / Whistle Blower Policy
8. Policy on Related Party Transactions
9. Policy for Determination of Materiality of Events or Information
10. Policy for Determining Material Subsidiaries
11. Succession Planning Policy for the Board of Directors and Senior Management
12. Policy on Identification of Group Companies, Material Creditors and Material Litigations
13. Policy on Policy on Preservation of Documents and Archival of Documents
14. Dividend Distribution Policy
15. Policy for Evaluation of the Performance of the Board of Directors
16. Code of Conduct for Prevention of Insider Trading and to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives for Compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015
17. Code of Practices and Procedures for Fair Disclosure and Inquiry in Case of Leak or Suspected Leak of Unpublished Price Sensitive Information (UPSI)
18. Policy on Prevention of Sexual Harassment of Women at Workplace
Shareholding Pattern
Financial Results
E-Voting/Postal Ballot
Extraordinary General Meeting
Annual General Meeting
Corporate Announcement
Our Group Company
Skinnovation Next Private Limited
Tamarack Private Limited
Derm Quest Private Limited
Nutri Quest Private Limited
IPO
Draft Red Herring Prospectus
Draft Abridged Prospectus
Public Announcement Advertisement
Red Herring Prospectus
Prospectus
Abridged Prospectus
Issue Opening Advertisement
Basis of Allotment Advertisement
MCMD
Material Contracts
Material Documents
Investor Grievance
Products
Products
Medical Devices
Laser Hair Reduction
Depigmentation
Scar Management
Focused Ultrasound
Body Contouring
Rejuvenation
Regenerative Medicine
Vascular Lesions
Vitiligo Psoriasis
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