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| 1. Details of Business |
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| 2. Terms and Conditions of appointment of the Independent
Directors |
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| 3. Composition of Committees |
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| 4. Code of Conduct |
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| 5. Our Code |
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| 6. Vigil Mechanism and Whistle-Blower Policy |
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| 7. Remuneration Policy for Directors |
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| 8. Policy on Materiality of Related Party Transactions and
on Dealing with Related Party Transaction |
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| 9. Policy for determining Material Subsidiaries |
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| 10. Familiarisation Programme for Independent Directors |
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| 11. Contact Details |
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| 12. Notice of Board Meeting |
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| 13. Financial Result(s) |
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| 14. Annual Report(s) |
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| 15. Shareholding Pattern |
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| 16. Schedule of analysts or institutional investors meet |
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| 17. Presentations made to analysts or institutional |
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| 18. Audio and Video Recordings |
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| 19. Transcripts of Post Earnings Conference Calls |
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| 20. Newspaper Advertisement |
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| 21. Credit Rating |
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| 22. Audited Financial Statements of Subsidiaries |
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| 23. Secretarial Audit Report of Material Subsidiaries |
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| 24. Policy on Determination and Disclosure of Materiality
of Events and Information and Web Archival Policy |
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| 25. Contact details of personnel authorised to determine materiality of event and information |
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| 26. Disclosure under Regulation 30(8) |
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| 27. Statement of deviation or variation |
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| 28. Dividend Distribution Policy |
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| 29. Annual Return |
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