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Sr. No. | Particulars of items to be hosted on website | Website Location (Link) |
---|---|---|
1 | Details of Business | Click Here |
2 | MOA and AOA of the Company | Click Here |
3 | Brief profile of Board of Directors | Click Here |
4 | Terms and conditions of appointment of Independent Directors | Click Here |
5 | Composition of various committees of Board of Directors | Click Here |
6 | Code of conduct of Board of Directors and Senior Management Personnel | Click Here |
7 | Details of establishment of vigil mechanism/ Whistle Blower policy | Click Here |
8 | Annual Reports (including criteria of making payments to Non-Executive Directors) | Click Here |
9 | Policy on dealing with related party transactions | Click Here |
10 | Policy for determining ‘material’ subsidiaries | Click Here |
11 | Details of familiarization programmes imparted to independent directors | Click Here |
12 | Email address for grievance redressal and other relevant details | Click Here |
13 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Click Here |
14 | Financial results | Click Here |
15 | Shareholding pattern | Click Here |
16 | Details of agreements entered into with the media companies and/or their associates | Not Applicable |
17 | Schedule of analyst or institutional investor meet (ii) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events. |
Click Here |
18 | Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means | Click Here |
19 | New name and the old name of the listed entity | Click Here |
20 | Items in sub-regulation (1) of Regulation 47 | Click Here |
21 | Credit rating or revision in credit rating obtained | Not Applicable |
22 | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year | Not Applicable |
23 | Secretarial Compliance Report | Click Here |
24 | Materiality Policy as per Regulation 30(4) | Click Here |
25 | Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under Regulation 30(5) | Click Here |
26 | Disclosures under Regulation 30(8) | Click Here |
27 | Statements of deviation(s) or variations(s) as specified in Regulation 32 | Click Here |
28 | Dividend Distribution Policy | Not Applicable |
29 | Annual return as provided under Section 92 of the Companies Act, 2013 | Click Here |
30 | Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 | Not Applicable |