Details Of Business |
Terms and conditions of appointment of independent directors |
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Composition of various committees of board of directors |
Code of conduct of board of directors and senior management personnel |
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Details of establishment of vigil mechanism/ Whistle Blower policy |
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Criteria of making payments to non-executive directors |
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Policy on dealing with related party transactions |
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Policy for determining ‘material’ subsidiaries : N/A |
Details of familiarization programmes imparted to independent directors |
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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 |
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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 |