| Sr. No. | Description | Link |
|---|---|---|
| a) | Details of its business | View |
| b) | Terms and conditions of appointment of independent directors | View |
| c) | Composition of various committees of board of directors | View |
| d) | Code of conduct of board of directors and senior management personnel | View |
| e) | Details of establishment of vigil mechanism/ Whistle Blower policy | View |
| f) | Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report | View |
| g) | Policy on dealing with related party transactions | View |
| h) | Policy for determining ‘material’ subsidiaries | View |
| i) | Details of familiarization programmes imparted to independent directors: (i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date) (ii) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date) (iii) Other Details |
View |
| j) | The email address for grievance redressal and other relevant details | View |
| k) | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | View |
| l) | Financial information including: | |
| (i) Notice of meeting of the board of directors where financial results shall be discussed | View | |
| (ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved | View | |
| (iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. | View | |
| m) | Shareholding Pattern | View |
| n) | Items in sub-regulation (1) of regulation 47. | View |
| o) | With effect from October 1, 2018, all 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 | View |
| p) | Disclosure of the policy for determination of materiality of events or information required under clause | View |
| q) | Disclosure of contact details of Key Managerial Personnel | View |
| r) | Disclosures under sub-regulation (8) of regulation 30 of these regulations | View |
| s) | Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations. | View |
| t) | Annual return as provided under section 92 of the Companies Act, 2013 and the rules made there under. | View |
