Details of business

Terms and conditions of appointment of 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

Email address for grievance redressal and other relevant details

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Financial results

New name and the old name of the listed entity

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

Materiality Policy as per Regulation 30

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 Reg 30(5)

Dividend Distribution policy as per Regulation 43A

Annual Return as provided under Section 92 of the Companies Act, 2013 and the rules made thereunder

Policy with respect to obligation of Directors and Senior Management

Share holding pattern

Disclosures under regulation 30

Board Meeting Intimations

Investor Meet / Presentation

Secretarial Compliance Reports

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