Terms and conditions of appointment of Independent Director
Code of Conduct for Board members and Senior management personnel
Criteria for making payment to non-executive Directors
Policy on Related Party Transaction.
Financial Information including:
- Notice of meeting of the board of directors where financial results shall be discussed
- Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
Notice of Annual General Meeting
Disclosure under Regulation 30 of SEBI (LODR) 2015
Email address for Grievance redressal and other relevant details
Contact information of the designated officials responsible for handling grievances
Contact details of KMP who are authorised for the materiality of events
Policy on determination of materiality for disclosure of events