 | Â Our Business |
| Memorandum of Association and Articles of Association |
| Brief profile of board of directors including directorship and full-time positions in body corporates |
| Terms and conditions of appointment of independent directors |
| Composition of Various committees of board of directors: (Board Committees) |
 | Code of conduct of board of directors and senior management personnel: |
| Details of establishment of vigil mechanism/ Whistle Blower policy; |
| Criteria of making payments to non-executive directors; |
| Policy on dealing with related party transactions; |
| Policy for determining ‘material’ subsidiaries |
| Details of familiarization programmes imparted to independent directors |
| The email address for grievance redressal and other relevant details; (Grievance Redressal Division) |
| Contact information of the designated officials for assisting and handling investor grievances |
| Financial Results |
| Shareholding pattern |
| (I)Schedule of analyst or institutional investor meet
(II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events |
| Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means |
| Items published in the Newspaper |
| All credit ratings obtained by the entity for all its outstanding instruments (Disclosures to stock exchanges) |
| Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year |
| Secretarial compliance report (Disclosures to stock exchanges) |
| Disclosure of the policy for determination of materiality of events or information |
| Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) |
| All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR |
| Dividend distribution policy |
| Annual return |
