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Sustainability Approach Overview
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Shareholder Information
Disclosures under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015
Disclosures under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015
Title
Details of Business
Terms and conditions of appointment of independent directors
Composition of Committees of Board of Directors
Code of Conduct of Directors and Employees
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
Familiarization programmes for Independent Directors
Email address for Grievance Redressal
Contact information of the designated officials who is responsible for assisting and handling investor grievances
Notice of Board Meetings where financial results shall be discussed
Financial Results
Annual Reports
Shareholding Pattern
Schedule of analyst or institutional investor meet
Newspaper Advertisements under Regulation 47(1)
Credit Rating
Audited Financial Statements of Subsidiaries
Secretarial Compliance Report
Policy on Determining of Materiality for Disclosures
Contact details of authorised persons for the purpose of determining the materiality of any event or transaction or information and for the purpose of making disclosures
Disclosure under Regulation 30(8)
Statement of deviation(s) or variation(s)
Dividend Distribution Policy
Annual Return
Composition of Board
Name of Debenture Trustee with Contact details
Information, report, notices, call letters, circulars, proceedings, etc. concerning non-convertible debt securities
