| Background & Company Profile |
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| Terms and Conditions of Appointment of the Independent Directors |
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| Composition of various Committees of Board of Directors |
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| Code of Conduct of Board of Directors and Senior Management Personnel |
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| Details of establishment of Vigil Mechanism/ Whistle Blower policy |
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| Criteria of making payments to Non-Executive Directors |
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| Policy on dealing with Related Party Transactions |
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| Policy for determining Material subsidiaries |
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| Details of Familiarization Programmes imparted to Independent Directors |
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| The email address for grievance redressal and other relevant details |
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| Contact information of the Designated Officials who are responsible for assisting and handling Investor Grievances |
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| Notice of Meeting of the Board of Directors where financial results discussed |
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| Financial results, on conclusion of the meeting of the board of directors |
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| Annual Report including Balance Sheet, Profit and Loss account, Directors Report, Corporate Governance Report etc |
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| Shareholding Pattern |
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| Audio or video recordings and transcripts |
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| Schedule of analysts or Institutional Investors Meet and Presentations |
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| Items as per sub-regulation (1) of Regulation 47 [Newspaper Advertisement] |
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| Credit Ratings |
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| Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year |
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| Secretarial Compliance Report under Regulation 24A |
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| Policy on Materiality for Disclosure of Events to the Stock Exchanges |
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| Contact details of Key Managerial Personnel who are authorized for the purpose of determining materiality of an event |
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| Disclosures under Sub-Regulation (8) of Regulation 30 [Others] |
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| Dividend Distribution Policy |
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| Annual Return as provided under Section 92 of the Companies Act, 2013 |
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| Employee Benefit Scheme Documents |
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| Preferential Issue - 2025 |
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| ESOP disclosure Reg 14_2024-25 |
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