Background & Company Profile
Terms and Conditions of Appointment of the Independent Directors
Composition of various Committees of Board of Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Details of establishment of Vigil Mechanism/ Whistle Blower policy
Criteria of making payments to Non-Executive Directors
Policy on dealing with Related Party Transactions
Policy for determining Material subsidiaries
Details of Familiarization Programmes imparted to Independent Directors
The email address for grievance redressal and other relevant details
Contact information of the Designated Officials who are responsible for assisting and handling Investor Grievances
Notice of Meeting of the Board of Directors where financial results discussed
Financial results, on conclusion of the meeting of the board of directors
Annual Report including Balance Sheet, Profit and Loss account, Directors Report, Corporate Governance Report etc.
Shareholding Pattern
Audio or video recordings and transcripts
Schedule of analysts or Institutional Investors Meet and Presentations
Items as per sub-regulation (1) of Regulation 47 [Newspaper Advertisement]
Credit Ratings
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
Secretarial Compliance Report under Regulation 24A.
Policy on Materiality for Disclosure of Events to the Stock Exchanges
Contact details of Key Managerial Personnel who are authorized for the purpose of determining materiality of an event
Disclosures under Sub-Regulation (8) of Regulation 30 [Others]
Dividend Distribution Policy
Annual Return as provided under Section 92 of the Companies Act, 2013