Details Of Business
Terms and conditions of appointment of independent directors Download
Composition of various committees of board of directors
Code of conduct of board of directors and senior management personnel Download
Details of establishment of vigil mechanism/ Whistle Blower policy Download
Criteria of making payments to non-executive directors Download
Policy on dealing with related party transactions Download
Policy for determining ‘material’ subsidiaries : N/A
Details of familiarization programmes imparted to independent directors Download
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Outcome of meeting
Annual Report
Shareholding Pattern
Details of agreements entered into with the media companies and/or their associates, etc : N/A
Credit Ratings : N/A
Secretarial compliance report as per sub-regulation (2) of regulation 24A
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 Download
Disclosure of contact details of key managerial personnel
Disclosures under sub-regulation (8) of regulation 30 of these regulations
Statements of deviation(s) or variation(s) as specified in regulation 32 N/A
Dividend distribution policy N/A
Annual return as provided under section 92 of the Companies Act, 2013