|
Sl. No. |
Particulars of Disclosure |
Updated (Y/N) |
Web-link |
|
1 |
Details of Business |
[Y/N] |
[LINK] |
|
2 |
Terms and Conditions of Appointment of Independent Directors |
[Y/N] |
[LINK] |
|
3 |
Composition of Various Committees of the Board |
[Y/N] |
[LINK] |
|
4 |
Code of Conduct for the Board and Senior Management |
[Y/N] |
[LINK] |
|
5 |
Details of Establishment of Vigil Mechanism / Whistle Blower Policy |
[Y/N] |
[LINK] |
|
6 |
Policy on Dealing with Related Party Transactions |
[Y/N] |
[LINK] |
|
7 |
Policy for Determining Material Subsidiaries |
[Y/N] |
[LINK] |
|
8 |
Familiarisation Programme for Independent Directors |
[Y/N] |
[LINK] |
|
9 |
Contact Information of the Designated Officials for Investor Grievance Redressal |
[Y/N] |
[LINK] |
|
10 |
Annual Report(s) |
[Y/N] |
[LINK] |
|
11 |
Financial Results (Quarterly / Annual) |
[Y/N] |
[LINK] |
|
12 |
Shareholding Pattern |
[Y/N] |
[LINK] |
|
13 |
Corporate Governance Report |
[Y/N] |
[LINK] |
|
14 |
Statement of Investor Complaints |
[Y/N] |
[LINK] |
|
15 |
Notice of Board / General Meetings |
[Y/N] |
[LINK] |
