1 | Profile of Directors | |
2 | Details of Company’s Business |
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3 | Memorandum and Articles of Association | |
4 | Terms of Appointment of Independent Director | |
5 | Composition of Committees of the Board of Directors | |
6 | Code of conduct of Board of Directors and Senior Management Personnel | |
7 | Whistle Blower policy | |
8 | Policy on Material Subsidiaries | |
9 | Policy on Related Party Transactions | |
10 | Remuneration Policy | |
11 | Familiarisation Programme | |
12 | Contact Details of Companies Investor Grievance Redressal Officer |
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Address for CorrespondenceCompliance Officer & Nodal Officer for IEPFMs .Rekha Surendhiran
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13 | Contact Information of the Designated Officials of the listed Entity who are Responsible for Assisting and Handling Investor Grievances | |
14 | Financial Information |
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15 | Shareholding pattern | |
16 | Details of Agreements Entered into with the Media Companies and/or their Associates, etc; | NIL |
17 | Investors Meet |
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18 | 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 | NIL |
19 | Statutory Advertisements | |
20 | Credit Ratings | |
21 | Financials of Subsidiaries | |
22 | Secretarial compliance report | |
23 | Policy for determination of materiality of events or information | |
24 | Contact details of key managerial personnel who are authorised for the purpose of determining materiality of an event or information | |
25 | Disclosure of information disclosed to stock exchanges | |
26 | Statements of deviation(s) or variation(s) | NIL |
27 | Dividend Distribution Policy | |
28 | Annual Return |