Terms and conditions of appointment of independent director
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Terms and conditions of appointment of independent director
Composition of committees of Board of Directors
Code of conduct for senior management personnel
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Click here for code of conduct of Senior Management
Code of conduct for Board of Directors
Vigil mechanism/ Whistle Blower policy;
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Vigil mechanism/ Whistle Blower policy;
Criteria of making payments to non-executive directors
Policy on dealing with Related Party Transactions
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Policy on dealing with Related Party Transactions
Policy for determining Material Subsidiaries
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Policy for determining Material Subsidiaries
Details of Familiarization Programmes
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Details of Familiarization Programmes
Email address for grievance redressal
Contact information of the designated officials handling investor grievances
Financial information including notice of board meeting, financial results, on conclusion of board meeting.
Shareholding pattern
Agreements entered into with the media companies and/or their associates
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change;
i. Financial results
Credit ratings
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Credit ratings
Subsidiary Financials
Secretarial compliance report
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Secretarial compliance report
Policy for determination of materiality of events or information
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Policy for determination of materiality of events or information
Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and making Stock Exchange Intimation
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Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and making Stock Exchange Intimation
Stock Exchange Filings
Statements of deviation(s) or variation(s)
Dividend distribution policy
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Dividend distribution policy
Annual return
Investor Contact
Contact the relevant teams for all investor-related information.