Management
No. Title View
1

Details of its business

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1.1

Memorandum of Association and Articles of Association

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1.2

Brief profile of board of directors including directorship and full-time positions in body corporates

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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

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6

Criteria of making payments to Non-executive directors

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7

Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions

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8

Details of familiarization programs imparted to Independent Directors

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9

Email address for grievance redressal and other relevant details

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10

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

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11

Financial information

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12

Shareholding Pattern

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13

Details of agreements entered into with the Media companies and/or their associates- Not Applicable

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14

Schedule of Analyst or institutional investor meet and presentations made to analysts or institutional investors - Not Applicable

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15

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

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16

All credit ratings obtained by the entity for all its outstanding instruments- Not Applicable

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16.1

Corporate Credit Rating - Not Applicable

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16.2

Bank Loan Rating - Not applicable

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17

Audited Financial Statements of Subsidiaries Companies- Not Appliacble

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18

Advertisements in Newspapers as per Regulation 47(1)

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19

Secretarial Compliance Report under Regulation 24A

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20

Disclosure of the policy for determination of materiality of events or information

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21

Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30

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21.1

Authorisation to file with Stock exchange

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22

Disclosures under sub-regulation (8) of regulation 30 of these regulations

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23

Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations;- Not Applicable

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24

Dividend distribution policy by listed entities based on market capitalisation as specified in sub-regulation (1) of regulation 43A;

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25

Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder;

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