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
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