| 1 |
Details of Business |
Y |
View |
| 2 |
Memorandum of Association |
Y |
View |
| 3 |
Articles of Association |
Y |
View |
| 4 |
Brief profile of Board of Directors |
Y |
View |
| 5 |
Terms & Conditions of appointment of Independent Directors |
Y |
View |
| 6 |
Composition of various committees of board of directors |
Y |
View |
| 7 |
Code of conduct of board of directors and senior management personnel |
Y |
View |
| 8 |
Details of establishment of vigil mechanism / Whistle Blower policy |
Y |
View |
| 9 |
Criteria of making payments to non-executive directors |
Y |
View |
| 10 |
Policy on dealing with related party transactions |
Y |
View |
| 11 |
Policy for determining material subsidiaries |
Y |
View |
| 12 |
Details of familiarization programmes imparted to independent directors |
Y |
View |
| 13 |
Email address for grievance redressal and other relevant details |
Y |
View |
| 14 |
Contact information of designated officials handling investor grievances |
Y |
View |
| 15 |
Financial information |
Y |
View |
| 16 |
Shareholding Pattern / Unit Holding Pattern |
Y |
View |
| 17 |
Details of agreements entered into with media companies |
NA |
– |
| 18 |
Schedule of analysts or institutional investors meet |
NA |
– |
| 19 |
New name and old name of the listed entity |
NA |
– |
| 20 |
Items in sub-regulation (1) of regulation 47 |
Y |
View |
| 21 |
Credit Ratings |
NA |
– |
| 22 |
Separate audited financial statements of each subsidiary |
Y |
View |
| 23 |
Secretarial compliance report |
Y |
View |
| 24 |
Disclosure of policy for determination of materiality |
Y |
– |
| 25 |
Disclosure of contact details of key managerial personnel |
Y |
View |
| 26 |
Disclosures under sub-regulation (8) of regulation 30 |
Y |
View |
| 27 |
Statements of deviation(s) or variation(s) |
Y |
View |
| 28 |
Dividend distribution policy |
NA |
– |
| 29 |
Annual return as provided under section 92 of the Companies Act, 2013 |
Y |
View |
| 30 |
Nomination & Remuneration Policy |
Y |
View |
