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| Policies | Download |
|---|---|
| Details of Company's business |  |
| Terms and Conditions of appointment of Independent Directors |  |
| Composition of Committees of Board of Directors | |
| Code of Conduct of Board of Directors and 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 | |
| Details of email address for Grievance Redressal | |
| Contact information for investor grievances | |
| Financial Information | |
| a. Notice of meeting of the Board where financial results shall be discussed | |
| b. Approved Financial results on conclusion of the meeting of the Board | |
| c. Complete copy of the annual report | |
| Shareholding Pattern | |
| Details of agreements entered into with the media companies and/or their associates, etc | N/A |
| Schedule of analysts or institutional investors meet and presentations | Nil |
| New name and the old name of the listed entity | N/A |
| Newspaper Publications under Regulation 47 (1) | |
| All Credit ratings obtained by the entity | |
| Audited Financial Statements of each subsidiary of the listed entity | |
| Secretarial Compliance Report | |
| Disclosure of the Policy for determination of materiality of events or information | |
| Disclosure of contact details of Key Managerial Personnel | |
| Disclosures under Regulation 30 (8) | |
| Statements of deviation(s) or variation(s) under Regulation 32 | |
| Dividend Distribution Policy | N/A |
| Annual return under section 92 of the Companies Act, 2013 | |
