Sr. No. Particulars as per SEBI (LODR) Weblink
1 Details of business
2 Terms and conditions of Appointment of Independent Directors
3 Composition of Committees of Board of Directors
4 Code of Conduct
5 Vigil mechanism/ Whistle Blower policy
6 Criteria for making payment to Non Executive Directors
7 Policy on Related Party Transactions
8 Policy for determining Material Subsidiaries
9 Familiarization programmes imparted to Independent Directors
10 Contact details for Grievance Redressal
11 Financial Information
12 Shareholding Pattern
13 Details of analysts or institutional investors meet No analysts or institutional investors meet were conducted nor any presentations were made to analysts or institutional investors.
14 Disclosures under Regulation 47(1) of LODR
15 Credit Rating
16 Subsidiary Financial Statements
17 Secretarial Compliance Report
18 Materiality Policy
19 Contact details of KMP for determining materiality
20 Disclosures under Regulation 30(8) of SEBI
(LODR) Regulations, 2015
21 Dividend Distribution Policy
22 Annual Return