Code of Conduct Board of Directors RAEL
CSR Policy RAEL
Dividend Distribution Policy RAEL
Familiarisation Program for Independent Directors RAEL
Materiality Policy
Nomination and Remunaration Policy RAEL
Policy On Evaluation Of The Board And The Independent Director
Policy For Determination Of Material Event And Disclosure
Policy On Succession Planning Of Board And Senior Management
Related Paty Transactions Policy RAEL
Sexual Harassment Policy RAEL
Vigil Mechanism/Whistle Blower Policy For Directors And Employees
Scrip ID : ROYALARC
Group / Index : NIFTY SME EMERGE
Face value : 10.00
ISIN : INE0EO401019
Industry : Electrodes & Refractories
CIN: L31100MH1996PLC096296
| Sr. No. | Particulars | Link |
| 1 | Offer Agreement | Click Here |
| 2 | RTA Agreement | Click Here |
| 3 | Under Writter Agreement | Click Here |
| 4 | Market Maker Agreement | Click Here |
| 5 | Share Escrow Agreement | Click Here |
| 6 | Banker to Offer Agreement | Click Here |
| 7 | Tripartite CDSL Agreement | Click Here |
| 8 | Tripartitie NSDL Agreement | Click Here |
| 9 | Syndicate Agreement | Click Here |
| Particulars | Link | |
| 1 | COI MOA AOA RAEL | Click Here |
| 2 | CTC Issue and allotment of IPO | Click Here |
| 3 | CTC_AGM approval of IPO | Click Here |
| Shorter notice consent | Click Here | |
| Signed Consents | ||
| Directors | ||
| Consent Letter From Chief Financial Officer (CFO) Hardik Bipin Sanghvi | Click Here | |
| Consent Letter From CMD Bipin Shantilal Sanghvi | Click Here | |
| Consent Letter From Company Secretary (cs ) Mansi Maulik B agadi | Click Here | |
| Consent Letter From Directors Jayna Bhavik Mehta | Click Here | |
| Consent Letter From Directors Kunal Kamlesh Turakhia | Click Here | |
| Consent Letter From Directors Rahul Rajan Vattamparambil | Click Here | |
| Consent Letter From WTD Hardik Bipin Sanghvi | Click Here | |
| INTERMEDIARES | ||
| 4 | Chartered Engineer's Certificate cum consent | Click Here |
| BRLM consent - Fedex | Click Here | |
| Consent Underwriter - SHCAPL- RC | Click Here | |
| Underwirter Consent | Click Here | |
| Bankers consent SBI | Click Here | |
| Consent Banker HSBC | Click Here | |
| Consent Market Maker Shreni RC | Click Here | |
| Consent letter Stat Auditor | Click Here | |
| Banker to Issue Royal Arc Electrode Ltd | Click Here | |
| Consent Syndicate Shreni RC | Click Here | |
| Lenders Consent cum NOC | ||
| Bank NOC HSBC | Click Here | |
| Consents of Selling Shareholders | ||
| OFS Ami Sanghvi | Click Here | |
| OFS Bipin Sanghvi | Click Here | |
| 5 | OFS Hardik Sanghvi | Click Here |
| OFS Pooja Sanghvi | Click Here | |
| OFS Swagat Sanghvi | Click Here | |
| OFS Tarulata Sanghvi | Click Here | |
| 6 | OFS resolution 09.07.2024 | Click Here |
| 7 | Chartered Engineer's Certificate cum consent | Click Here |
| 8 | Consent letter - Stat Auditor | Click Here |
| 9 | Audit committee KPI resolution 14.01.2025 | Click Here |
| 10 | Special tax Benifits | Click Here |
| 11 | Restated FS And Audited Report | Click Here |
| 12 | Inprinciple LTC Royal sd | Click Here |
| 13 | DD Certificate and ICDR Checklist | Click Here |
| 14 | KPI | Click Here |
| CA Certificate | ||
| CA Certificate Avg Cost | Click Here | |
| Securities Premium Certificate | Click Here | |
| Financial Indebtness | Click Here | |
| Working Capital | Click Here | |
| 15 | CA Certificate Weighted Avg Cost | Click Here |
| Revenue Breakup | Click Here | |
| Customer Certificate | Click Here | |
| Material Creditior | Click Here | |
| FCFE | Click Here | |
| Non Payment of Stat Dues | Click Here | |
| Annual Reports (4 years) | ||
| Annual_Report 2020-21 | Click Here | |
| 16 | Annual_Report 2021-22 | Click Here |
| Annual_Report 2022-23 | Click Here | |
| Annual_Report 2023-24 | Click Here | |
| 17 | RAEL Approval of DRHP 02.08.2024 | Click Here |
| 18 | CTC RHP Approval 08-02-2025 | Click Here |
| Other Documents | ||
| CA Cert Basis Of Offer Price | Click Here | |
| CA Cert Business Overview | Click Here | |
| CTC Working Capital Approval | Click Here | |
| Declaration Promoter, PG, Dir and ID | Click Here | |
| Expansion | Click Here |
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