Details of Business

MoA

AoA

Details of Directorships and full-time positions in Body Corporates held by Directors

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

Vigil Mechanism/ Whistle Blower Policy

Criteria of making payments to Non-Executive Directors

Policy on dealing with Related Party Transactions

Policy for determining material subsidiaries

Familarization programs imparted to Independent Directors

Board Meeting Notices

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 report etc.

Shareholding pattern

Schedule of analysts or institutional investors meet and presentatios made to them

Investor Presentations

Transcripts of post earnings/quarterly calls

Credit Ratings

Financial Statements of Subsidairy Companies

Disclosure of the policy for determination of materiality of events or information

Disclosure of contact details of key managerial personnel

Disclosures under sub-regulation (8) of regulation 30 of SEBI LODR

Dividend distribution policy

Annual return as provided under section 92 of the Companies Act, 2013

ESOP Scheme