| (1) Business Details |
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here |
| (2) Terms and Appointment of Independent Directors |
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here |
| (3) Committees of Board of Directors |
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|
| (4) Code of Conduct of Board and Senior Management |
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here |
| (5) Whishle Blower Policy |
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| (6) Criteria for making payment to non executive directors |
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here |
| (7) Policy on Related Party Transactions |
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| (8) Policy for determining Material Subsidries |
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| (9) Familiazation Programmes of Independent Directors |
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| (10) Eamil Address for Investor Grievances |
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| (11) Contact Details for Investor Grievances |
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| (12) Financial Information |
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| (13) Shareholding Pattern |
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| (14) Details of Agreements entered into with the media company |
Na |
| (15) Investor Meet |
Na |
| (16) Change of Name |
Na |
| (17) Newspaper Publication |
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| (18) Credit Rating |
Na |
| (19) Sepreate Financial for Subsidary Company |
Na |
| (20) Compliance Certificate |
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| (21) Policy of Determination of Material Events |
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| (22) Contact Details of key Managerial Personnals |
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| (23) Disclosure under Regulation 30 |
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| (24) Statement of daviation or Variation |
Na |
| (25) Dividend Distribution Polocy |
Na |
| (26) Annual Return |
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| (27) Other Disclosures |
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