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Composition of various committees of board of directors
Code of conduct of board of directors and senior management personnel
Vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors
Policy on dealing with related party transactions
Policy for determining Materiality
Familiarization programmes imparted to independent directors
Email address for grievance redressal and other relevant details
Contact information for Investor Greivances
Financial Results
Shareholding Pattern
Advertisements as per regulation 47(1)
Secretarial Compliance Report
Contact details of Key Managerial Personnel
Disclosures under section 30(8)
Annual return as provided under section 92 of the Companies Act, 2013
Memorandum of Association and Articles of Association
Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021
General information
Confirmation that the above disclosures are in a separate section as specified in regulation(2)
Disclosures of events or informations under Regulation 30 of LODR Regulations
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Annual Gen.Meeting/EGM (Forms&Info)/Postal Ballot
Certifications
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IEPF-Investor Education and Protection Fund
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Notices of Board meetings
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