Corporate film
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INVESTORS
Offer Document
Policies
Appointment letter of ID/NED
Notices
Corporate Announcements
Contact for Investors
Details of Directors
AGM / EOGM/POSTAL BALLOT Results
Annual Report
Intimations and Outcomes
Transcripts of Meetings of the Company
Corporate Governance Report
General Information on Tax Deduction at Source on Dividend
Related Party Transactions
Disclosures under Regulation 46 of the LODR
(a) details of its business
(b) Terms and conditions of appointment of independent directors
(c) Composition of various committees of board of directors
(d) Code of conduct of board of directors and senior management personnel
(e) Details of establishment of vigil mechanism/ Whistle Blower policy
(f) Criteria of making payments to non-executive directors
(g) Policy on dealing with related party transactions
(h) Policy for determining ‘material’ subsidiaries
(i) Details of familiarization programmes imparted to independent directors including the following details:-
(j) the email address for grievance redressal and other relevant details
(k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
(l) financial information including:
(m) Shareholding pattern
(n) Details of agreements entered into with the media companies and/or their associates, etc;
(o) Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
(p) new name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
(q) Newspaper Advertisement
(r) all credit ratings obtained by the entity for all its outstanding instruments
(s) separate audited financial statements of each subsidiary of the listed entity
(t) secretarial compliance report
(u) disclosure of the policy for determination of materiality of events or information
(v) disclosure of contact details of KMP who are authorized for the purpose of determining materiality of an event or information
(w) disclosures under sub-regulation (8) of regulation 30 of these regulations
(x) statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
(y) dividend distribution policy
(z) annual return
25/04/2022
Criteria of making payments to non-executive directors
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