a. | Details of business | Click Here |
Composition of the various committees of the Board of Directors | Click Here | |
b. | Financial information including: | |
i. Notice of meeting of the BOD where financial results shall be discussed | Click Here | |
ii. Financial results, on the conclusion of the meeting of the board of directors where the financial results were approved | Click Here | |
iii. Annual report including balance sheet, profit and loss account, Director’s report, corporate governance report | Click Here | |
c. | Contact information | Click Here |
d. | Email address and other information for grievance Redressal | Click Here |
e. | Debenture trustees details | Click Here |
f. | Reports, notices, call letters, circulars, proceedings, etc., concerning NCDs | Click Here |
g. | All information and reports including compliance reports filed by the listed entity | Click Here |
h. | Credit Ratings | Click Here |
i. | Annual Return | Click Here |
j. | Statements of deviation(s) or variation(s) as specified in Regulation 52(7) and 52(7A) of SEBI (LODR) Regulations, 2015 | Click Here |
k. | Policy on dealing with related party transactions - Policy for determining ‘material’ subsidiaries | Click Here |
l. | Details of familiarization programmes. | Click Here |
a. | Committees and its Composition | Click Here |
b. | Terms and conditions of appointment of independent directors | Click Here |
c. | Code of conduct of the board of directors and senior management personnel | Click Here |
d. | Details of establishment of vigil mechanism/ whistle blower policy | Click Here |
e. | Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report | Click Here |