| 1 |
Details of Business |
Click Here |
| 2 |
Memorandum of Association and Articles of Association |
Click Here |
| 3 | Brief profile of Board of Directors | Click Here |
| 4 | Terms & Conditions of Appointment of Independent Director | Click Here |
| 5 | Composition of Committees of Board of Directors | Click Here |
| 6 | Code of Conduct for Directors and Senior Management | Click Here |
| 7 | Vigil mechanism / Whistle Blower policy | Click Here |
| 8 | 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 | Contact details for Grievance Redressal | Click Here |
| 13 | Notice of meeting of the board of directors where financial results | Click Here |
| 14 | Financial results (post Board Meeting) | Click Here |
| 15 | Annual Report | Click Here |
| 16 | Shareholding Pattern | Click Here |
| 17 | Agreements with media companies | Not Applicable |
| 18 | Schedule of analysts / investors meet | Click Here |
| 19 | Audio/video recordings of quarterly calls | Click Here |
| 20 | New / Old name of entity | Not Applicable |
| 21 | Newspaper Publications | Click Here |
| 22 | Credit ratings (outstanding instruments) | |
| 23 | Subsidiary Financial Statements | Click Here |
| 24 | Secretarial Compliance Report | Click Here |
| 25 | Policy for materiality of events/information | Click Here |
| 26 | Authorised Personnel (SE disclosure) | Click Here |
| 27 | Disclosures under Reg. 30(8) | |
| 28 | Statements of deviation/variation (Reg. 32) | Click Here |
| 29 | Dividend Distribution Policy | Click Here |
| 30 | Annual Return (Sec 92, Companies Act) | Click Here |
| 31 | Employee Benefit Scheme – ESOP 2019 | Click Here |
