| 1. | Details of the business | Click here |
| (i) | Memorandum of Association and Article of Association | Click here |
| 2. | Terms and conditions of appointment of Independent Directors | Click here |
| 3. | Composition of various committees of Board of Directors | Click here |
| 4. | Code of conduct of Board of Directors and Senior Management Personnel | Click here |
| 5. | Details of establishment of Vigil Mechanism/ Whistle Blower policy | Click here |
| 6. | Criteria of making payments to Non-Executive Directors | Click here |
| 7. | Policy on dealing with Related Party Transactions | Click here |
| 8. | Policy for Determining Material Subsidiaries | Click here |
| 9. | Familiarization Programme for Independent Directors | Click here |
| 10. | The email address for grievance redressal and other relevant details | Click here |
| 11. | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Click here |
| 12. | Financial information: | |
| (i) | Notice of meeting of the Board of Directors where financial results shall be discussed | Click here |
| (ii) | Financial results, on conclusion of the meeting of the Board of Directors where the financial results were approved | Click here |
| (iii) | Complete copy of the Annual Report including Balance Sheet, Profit and Loss account, Directors Report, Corporate Governance Report etc. | Click here |
| 13. | Shareholding Pattern | Click here |
| 14. | Items in Reg. 47(1) - Financial Results & Notices given to Shareholders by Advertisement | Click here |
| 15. | Disclosure under Reg. 30(8) of SEBI LODR | Click here |
| 16. | Audited Financial Statements of Subsidiaries | Click here |
| 17. | Secretarial compliance report | Click here |
| 18. | Policy for Determination of Materiality of events or information | Click here |
| 19. | Disclosure of contact details of Key Managerial Personnel (KMP) who are authorised for the purpose of Determination of Materiality of information / events or information and for the purpose of making disclosures to stock exchange as required under Regulation 30(5) | Click here |
| 20. | Annual Return as provided under Section 92 of the Companies Act, 2013 | Click here |
| 21. | Employee Benefit Scheme: | Click here |
