| Details of Business
|
| Memorandum of Association & Articles of Association
|
| Brief profile of Board of Directors
|
|
Terms and Conditions of appointment of the Independent Directors
|
|
Composition of Committees
|
|
Code of Conduct
|
|
Our Code
|
|
Vigil Mechanism and Whistle-Blower Policy
|
|
Remuneration Policy for Directors
|
|
Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction
|
|
Policy for determining Material Subsidiaries- NA
|
|
Familiarisation Programme for Independent Directors
|
|
Contact Details
|
|
Notice of Board Meeting
|
|
Financial Result(s)
|
|
Annual Report(s)
|
|
Shareholding Pattern
|
|
Schedule of analysts or institutional investors meet-NA
|
|
Presentations made to analysts or institutional investors- NA
|
|
Audio and Video Recordings -NA
|
|
Transcripts of Post Earnings Conference Calls -NA
|
|
Newspaper Advertisement
|
|
Credit Rating – NA
|
|
Audited Financial Statements of Subsidiaries-NA
|
|
Secretarial Audit Report of Material Subsidiaries-NA
|
|
Secretarial Compliance Report
|
|
Policy on Determination and Disclosure of Materiality of Events
|
|
Contact details of personnel authorised to determine materiality of event and information
|
|
Disclosure under Regulation 30(8)
|
|
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations- NA
|
|
Annual Return
|
|
Employee Benefit Scheme- NA |
