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Sr.No. | Particulars | Url/Pdf |
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1. |
Business of the Company |
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2. |
Terms and Conditions of appointment of independent Directors |
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3. |
Composition of the Board of Directors |
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4. |
Composition of the Committees of the Board |
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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. |
Policy on dealing with related party transactions |
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8. |
Policy for determining material subsidiaries |
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9. |
Details of familiarization programmes imparted to independent directors |
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10. |
Email address for grievance redressal and other relevant details |
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11. |
Contact information of the designated officials of the listed entity who are responsible for assisting and |
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12. |
Notice of meeting of the Board of Directors |
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13. |
Financial Results |
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14. |
Annual Report |
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15. |
Shareholding Pattern |
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16. |
Financial results published in newspapers |
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17. |
Notices given to shareholders by advertisement |
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18. |
Credit ratings |
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19. |
Audited financial statements of subsidiary |
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20. |
Secretarial compliance report |
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21. |
Policy for determination of materiality of events or information |
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22. |
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining |
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23. |
Events or information which has been disclosed to stock exchange |
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24. |
Annual Return |
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