Business details Terms-and-conditions-of-appointment-of-independent-directors Composition of various committees of board of directors Code of conduct of Board of Directors and Senior Management Personnel Details of establishment of Vigil Mechanism / Whistle Blower policy Criteria of making payments to Non-Executive Directors Policy on Materiality And Dealing With Related Party Transactions Policy on Material Subsidiary Details of familiarization programmes imparted to Independent Directors The email address for grievance redressal and other relevant details Contact information of the designated official of the listed entity who are responsible for assisting and handling investor grievances. Financial Information Including Notice of meeting of the Board of Directors where Financial Results shall be discussed Financial results, on conclusion of the meeting of the board of directors where the financial results were approved Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance, etc. Shareholding Pattern Schedules of Investors / Analyst Meets Investors Presentation Earnings Call Transcript & Audio Newspaper Advertisment pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Audited Financial Statements of Subsidiary Secretarial Compliance Report Policy for determination of Materiality of events or information Disclosure of contact details of key Managerial Personnel Intimation Under Regulation 30(8) Statement of deviation(s) or variation(s) as specified in regulation 32 Dividend Distribution Policy Annual Return
