Details of Company’s Business

Terms and conditions of appointment of independent directors

Composition of various committees of the Board of Directors

Code of Conduct for Directors and Senior Management Personnel

Details of establishment of Vigil Mechanism / Whistle Blower Policy

Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report

Policy on dealing with related party transactions

Policy for determining ‘material’ subsidiaries

Details of familiarization programmes imparted to independent directors

The email address for grievance redressal and other relevant details

Contact information of the designated officials 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 report etc.

Shareholding Pattern

15.1 Schedule of analysts or institutional investors meet

15.2 Presentations prepared by the Company for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events

Schedule of Earning Conference Call Presentation made by the listed entity to analysts or institutional investors

Recordings and Transcripts