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SI. No. Particulars as per LODR Page
1. Details of Business
2. Terms & Conditions of Appointment of Independent Director
3. Composition of Committees of Board of Directors
4. Code of Business Conduct
5. Whistle Blower Policy
6. Criteria of making payments 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- Notice & Outcome of meeting of the Board of Directors ("Announcements")
12. Financial information- Annual Reports
13. Shareholding Pattern ("Updates")
14. Details of analysts or institutional investors meet ("Updates")
15. Disclosures under Regulation 47(1) of LODR
16. Credit Ratings
17. Subsidiary Financial Statements ("Updates")
18. Secretarial Compliance Report ("Updates")
19. Policy for determination of materiality of events or information
20. Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges
21. Disclosures under Regulation 30(8) of LODR
22. Statements of deviation(s) or variation(s)("Updates")
23. Dividend Distribution Policy
24. Annual Return