| S.No. |
Particulars |
Link |
| 01. |
Details of its business |
Click Here |
| 02. |
Terms and conditions of appointment of independent directors |
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| 03. |
Composition of various committees of board of directors |
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| 04. |
Code of Conduct of Board of Directors and Senior Management Personnel |
Click Here |
| 05. |
Details of establishment of Vigil Mechanism / Whistle Blower Policy |
Click Here |
| 06. |
Criteria for making payments to non-executive directors, if the same has not been disclosed in annual report |
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| 07. |
Policy on dealing with Related Party Transactions |
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| 08. |
Policy for determining material subsidiaries |
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| 09. |
Details of familiarization programmes imparted to Independent Directors |
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| 10. |
Email address for grievance redressal |
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| 11. |
Contact information of the designated officials who is responsible for assisting and handling investor grievances |
Click Here |
| 12. |
Financial Information -: |
|
| a. |
Notice of Board Meeting |
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| b. |
Financial Results |
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| c. |
Annual Reports |
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| 13. |
Shareholding Pattern |
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| 14. |
Details of agreements entered into with the media companies and / or their associates, etc |
Not Applicable |
| 15. |
Schedule of Analyst Call, Audio/Video Recording & Transcripts of Call |
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| a. |
Schedule of Analyst Call |
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| b. |
Audio/Video Recording of Analyst Call |
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| c. |
Transcripts of Call of Analyst Call |
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| 16. |
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change; |
Not Applicable |
| 17. |
Items published in the newspapers |
|
| a. |
Financial Results |
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| b. |
Notices given to Shareholders |
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| 18. |
Credit Ratings |
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| 19. |
Separate audited financial statements of each subsidiary of listed entity |
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| 20. |
Secretarial Compliance Report |
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| 21. |
Policy for determining materiality of events or information |
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| 22. |
Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Regulation 30(5) of SEBI LODR Regulations, 2015 |
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| 23. |
Disclosure under Regulation 30(8) of SEBI LODR Regulations, 2015 |
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| 24. |
Statement of Deviations or variations as specified under Regulation 32 of SEBI LODR Regulations, 2015 |
Not Applicable |
| 25. |
Dividend Distribution Policy |
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| 26. |
Annual Return referred to in Section 92 of the Companies Act, 2013 |
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