S No | Particulars | URL |
---|---|---|
1 | Details of its business | Click to Visit |
2 | Terms and conditions of appointment of independent directors | Click to Visit |
3 | Composition of various committees of board of directors | Click to Visit |
4 | Code of conduct of board of directors and senior management personnel | Click to Visit |
5 | Details of establishment of vigil mechanism/ Whistle Blower policy | Click to Visit |
6 | Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report | Click to Visit |
7 | Policy on dealing with related party transactions | Click to Visit |
8 | Policy for determining ‘material’ subsidiaries | Not Applicable |
9 | Details of familiarization programmes imparted to independent directors | Click to Visit |
10 | Email address for grievance redressal and other relevant details | Click to Visit |
11 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Click to Visit |
12 | Financial information | Click to Visit |
13 | Items in sub-regulation (1) of regulation 47 | Click to Visit |
14 | Shareholding pattern | Click to Visit |
15 | Details of agreements entered into with the media companies and/or their associates, etc | Not Applicable |
16 | Schedule of analysts or institutional investors meet | Not Applicable |
17 | New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change | Not Applicable |
18 | Credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. | Click to Visit |
19 | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year | Not Applicable |
20 | Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations | Click to Visit 2020-21 Click to Visit 2021-22 Click to Visit 2022-23 Click to Visit 2023-24 |
21 | Policy for determination of materiality of events or information | Click to Visit |
22 | Disclosure of contact details of KMPs who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange | Click to Visit |
23 | Archival policy | Click to Visit |
24 | Statements of deviation(s) or variation | Not Applicable |
25 | Dividend distribution policy | Not Applicable |
26 | Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. | Click to Visit |