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(1) Details of its business |
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(2)Terms and conditions of appointment of Independent Directors
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(3)Composition of various committees of Board of Directors
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(4) Code of conduct of Board of Directors and Senior Management Personnel
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(5) Whistle Blower Policy and Vigil Mechanism
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(6) Criteria of making payments to Non-executive Directors
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(7)Policy on dealing with Related Party Transactions
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(8) Policy for determining ‘Material’ subsidiaries
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Not Applicable
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(9)Details of familiarization programmes imparted to Independent Directors
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(10)Email address for grievance redressal and other relevant details
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(11)Contact information of the designated officials who are responsible for assisting and handling investor grievances
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(13)Shareholding pattern
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(14) Details of agreements entered into with the Media companies and/or their associates, etc
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Not Applicable
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(15) Schedule of analyst or institutional investor meet and presentations made to analysts or institutional
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Not Applicable
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(16) New name and the old name for a continuous period of one year, from the date of the last name change
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(17) Advertisements in Newspapers as per Regulation 47(1)
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(18) All credit ratings obtained for all its outstanding instruments
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Not Applicable
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(19) Audited Financial Statements of Subsidiaries Companies
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Not Applicable
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(20) Secretarial Compliance Report
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(21) Disclosure of the policy for determination of materiality of events or information
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(22) Disclosure of contact details of Key Managerial Personnel who are authorized for the purpose of
determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s).
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(23) All such events or information which has been disclosed to Stock Exchange(s) under Regulation 30 of LODR.
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(24) Statement of deviation(s) or variation(s)
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Not Applicable
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(25) Dividend Distribution Policy by listed entities based on market capitalization.
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(26) Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.
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