|
1
|
Details of Business
|
link
|
|
2
|
Terms & Conditions of Appointment of Independent Director
|
link
|
|
3
|
Composition of Committees of Board of Directors
|
link
|
|
4
|
Code of Conduct of the Company
|
link
|
|
5
|
Whistle Blower Policy
|
link
|
|
6
|
Criteria of making payments to Non-Executive Directors
|
link
|
|
7
|
Policy on Related Party Transactions
|
link
|
|
8
|
Policy for determining Material Subsidiaries
|
link
|
|
9
|
Familiarization Programmes imparted to Independent Directors
|
link
|
|
10
|
Contact details for Grievance Redressal
|
link
|
|
11
|
Financial information including:
(i) notice of meeting of the board of directors where financial results shall be discussed;
(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved;
(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;
|
Link
|
|
12
|
Shareholding Pattern
|
Link
|
|
13
|
Details of analysts or institutional investors meet-
|
Not Applicable
|
|
|
(a) Intimation/Schedule of analysts or institutional investors meet
|
--
|
|
|
(b) Audio or video recordings and transcripts of post earnings/quarterly calls
|
|
|
14
|
Newspaper Publications
|
Link
|
|
15
|
All credit ratings obtained by the company for its outstanding instruments
|
Not Applicable
|
|
16
|
Subsidiary Financial Statements
|
Link
|
|
17
|
Secretarial Compliance Report
|
Link
|
|
18
|
Disclosure of the policy for determination of materiality of events or information required under regulation 30(4)(ii)
|
link
|
|
19
|
Disclosure of contact details of Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges
|
Link
|
|
20
|
Disclosures under Regulation 30(8) of LODR
|
Link
|
|
21
|
Statements of deviation(s) or variation(s) as specified in Regulation 32
|
|
|
22
|
Dividend Distribution Policy
|
Not Applicable
|
|
23
|
Annual Return as provided under Section 92 of the Companies Act
|
Link
|
