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