Details of Business
Memorandum & Articles of Association
Board of Directors including Directorship-Profile
Terms & Conditions-Appointment of Independent Directors
Composition of Committees
Code of Conduct for Board of Directors
Code of Conduct for Board of Sr. Management
Whistle Blower Policy
Criteria of Making Payments to Non-Executive Directors
Policy for Related Party Transactions
Policy for Material Subsidiaries
Email for grievance redressal & other details
Contact of the designated officials
Financial Results
Shareholding Pattern
Audited Financial Statements of Each Subsidiary
Secretarial Compliance Report as per Sub-Regulation
Policy for Determination of Materiality
Contact of Key Managerial Personnel
Disclosures under sub-regulation (8) of regulation 30 of regulations
Annual return as provided under section 92 of the Companies Act, 2013
