Mandatory Disclosure
Details of business |
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Terms and conditions of appointment of independent directors |
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Composition of various committees of board of directors |
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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 |
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Details of familiarization programmes imparted to independent directors |
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Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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email address for grievance redressal and other relevant details |
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Financial results |
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Shareholding pattern |
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Materiality Policy as per Regulation 30 |