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Sr.No. | Particulars | Url/Pdf |
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1. |
Details of Company Business |
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2. |
Composition of the Board of Directors |
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3. |
Composition of the Various Committees of the Board of Directors |
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4. |
Terms and Conditions of Appointment of Independent Directors |
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5. |
Code of Conduct of Board of Directors and Senior Management Personnel |
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6. |
Vigil Mechanism/ WhistleBlower Policy |
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7. |
Criteria of Making Payments to Non-Executive Directors |
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8. |
Secretarial Compliance Report |
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9. |
Policy on Dealing with Related Party Transactions |
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10. |
Policy for Determining Material Subsidiaries |
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11. |
Details of Familiarization Programmes Imparted to Independent Directors |
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12. |
Financial Information:
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13. |
Contact Information and Email Addresss for Investor Grievances and other relevant details |
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14. |
Details of Debenture Trustees with Full Contact Details |
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15. |
Information, Report, Notices, Compliance Report Call etc concerning Non Convertible Debt Securities |
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16. |
Default by Issuer to pay Interest or Redemption Amount |
Nil |
17. |
Failure to create a Charge on the Assets |
Nil |
18. |
Credit Ratings |
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19. |
Statements of Deviations or Variations |
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20. |
Annual Return (as per Companies Act, 2013) |
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21. |
Press Release |
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