0120-4601500
| (1) Details of Business: |
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| (2) Terms and conditions of appointment of the Independent Directors: |
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| (3) Composition of Committees of Directors: |
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| (4) Code of Conduct of Directors and Senior management personnel : |
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| (5) Vigil Mechanism and Whistle Blower Policy: |
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| (6) Criteria of making payments to non-executive directors: |
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| (7) Policy on dealing with related party transactions: |
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(8)Familiarization Programme for Independent Directors including: (I) Number of programme attended by Independent Directors (during the year) (II) Number of hours spent by Independent Director in such Programme (during the year) |
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| (9) The email address for grievance redressal and other relevant details: |
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| (10) Contact Information of designated officials of the listed entity who are responsible for assisting and handling investor grievances: |
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(11) Financial Information including :
(I) Notice of meeting of the Board of Directors where financial results shall be discussed (II) Financial result , on conclusion of the meeting of the board of directors where the financial results were approved (III) Complete copy of annual report including balance sheet, profit and loss account, directors report, corporate governance report etc |
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| (12) Shareholding pattern: |
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| (13) Secretarial Compliance report: |
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| (14) Policy for determination of materiality of an events or information : |
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| (15) Contact details of Key managerial personnel who are authorized for the purpose of determining materiality of an event or information: |
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| (16) Disclosure under Regulation 30(8) of these regulations: |
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| (17) Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder: |
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