Business in Details

   

 Terms & Conditions of Appointment of Independent Directors

   

 Composition of Various Committees of Board of Directors

   

 Code of Conduct of Board of Directors & Senior Management Personnel

   

 Details of Establishment of Vigil Mechanism/Whistle Blower Policy

   

 Criteria of Making Payments to Non-Executive Directors

   

 Policy on Dealing With Related Party Transactions

   

 Policy For Determining 'Material' Subsidiaries

   

 Details of Familiarization Programmes Imparted to Independent Directors

   

 Email Address For Grievance Redressal & Other Relevant Details

   

 Contact Information of The Designated officials of The Listed Entity Who Are Responsible For Assisting & Handling Investor Grievances

   

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 (a) Notice of Meeting of The Board of Directors Where Financial Results Shall Be Discussed

   

 (b) Financial Results, On Conclusion of The Meeting of The Board of Directors Where the Financial Results Were Approved

   

 (c) Complete Copy of The Annual Report Including Balance Sheet, Profit & Loss Account, Directors Report, Corporate Governance Report Etc

   

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 Shareholding Pattern/Unit Holding Pattern

   

 Schedule of Analysts or Institutional Investors Meet & Presentations Made to Analysts or Institutional Investors

   

 Audio & Video Recordings

   

 Transcripts of Post Earnings Conference Calls

   

 Newspaper Advertisement

   

 Credit Ratings

   

 Financial Statements of Subsidiaries

   

 Secretarial Compliance Report

   

 Policy On Determination & Disclosure of Materiality of Events & Information & Web Archival Policy

   

 Contact Details of Personnel Authorized to Determine Materiality of Event & Information

   

 Disclosures Under Sub-Regulation (8) of Regulation 30

   

 Dividend Distribution Policy

   

 Annual Return