Stakeholder's Information​

 

 

 

  • Memorandum of Association
  • Articles of Association
  • Terms and conditions of appointment of independent directors
  • Composition of various committees of Board of Director
  • Code of conduct of Board of Directors and Senior Management Personnel
  • Details of familiarization programmes imparted to Independent Director​
  • Criteria of making payments to non-executive directors
  • The e-mail address for grievance redressal and other relevant details
  • Contact info of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
  • Notice of meeting of Board of Directors
  • Financial Results
  • Annual Report
  • Shareholding Pattern
  • Disclosure of contact details of KMP authorized for determining materiality under Reg 30 (5) of SEBI LODR Regulations, 2015
  • Disclosure under Regulation 30 (8) of SEBI LODR Regulations, 2015
  • Annual Return under Section 92 of the Companies Act, 2013
  • Policy on dealing with RPT
  • Policy on determining material subsidiaries
  • Details of Vigil Mechanism/Whistle Blower Policy
  • Policy on Preservation of Documents/Archival Policy
  • Policy for Determining materiality of events under regulation 30 of SEBI (LODR) Regulations 2015
  • Brief Profile of Board of Directors including Directorships and full time positions in Body Corporates
  • Details of Business
  • Items in sub-regulation (1) of regulation 47