Investor relation
Offer Document
Policies
Appointment Letter of ID/NED
Notices
Corporate Announcements
Contact for Investors
Details of Directors
AGM / EOGM / Postal Ballot Results
Annual Report
Intimations and Outcomes
Transcripts of Meetings of the Company
Corporate Governance Report
General Information on Tax Deduction at Source on Dividend
Disclosures under Regulation 46 of the LODR
(a) Details of its Business
(aa) Memorandum of Association and Articles of Association
(ab) Brief profile of board of directors
(b) Terms and conditions of appointment of independent directors
(c) Composition of various committees of board of directors
(d) Code of conduct of board of directors and senior management personnel
(e) Details of establishment of vigil mechanism/Whistle Blower policy
(f) Criteria of making payments to non-executive directors
(g) Policy on dealing with related party transactions
(h) Policy for determining 'material' subsidiaries
(i) Details of familiarization programmes imparted to independent directors
(j) Email address for grievance redressal
(k) Contact information for investor grievances
(l) Financial information
(m) Shareholding pattern
(n) Agreements with media companies
(o) Schedule of analyst/institutional investor meets
(p) New name and old name of the entity
(q) Newspaper Advertisements
(r) Credit ratings
(s) Separate audited financial statements of subsidiaries
(t) Secretarial compliance report
(u) Policy for materiality determination
(v) Contact details of KMPs for material events
(w) Disclosures under regulation 30
(x) Statements of deviations/variations
(y) Dividend distribution policy
(z) Annual return
Related Party Transactions
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