Details of Business

Terms and Conditions of Appointment of Independent Directors

Composition of Various Committees of Board of Directors

Code of Conduct of Board of Directors and Senior Management Personnel

Details of Establishment of Vigil Mechanism / Whistle Blower Policy

Criteria of Making Payments to Non-Executive Directors

Policy on Dealing with Related Party Transactions

Policy for Determining ‘Material’ Subsidiaries

Details of Familiarization Programmes Imparted to Independent Directors

Email Address for Grievance Redressal and Other Relevant Details

Contact Information of The Designated Officials of the Listed Entity Who are Responsible for Assisting and Handling Investor Grievances

Notice of Meeting of the Board of Directors where Financial Results shall be Discussed

Quarterly Financial Results

Complete Copy of the Annual Report Including Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance Report etc

Schedule of Analysts or Institutional Meet & Presentation by Listed Entity

Presentations made by the Listed Entity to Analysts or Institutional Investors Simultaneously with Submission to Stock Exchange

Audio or Video Recordings of Post Earning / Quarterly Calls

Transcript of Post Earning / Quarterly Calls

Newspaper Publications as per Items in Sub-Regulation (1) of Regulation 47- Financial Results, as Specified in Regulation 33, along with the Modified Opinion(s) Reservation(s), if any, Expressed by the Auditor

Notice Given to Shareholders by Advertisement

Credit Ratings

Financial Statements of Subsidiary Company

List of CSR Projects FY 2022-23

Secretarial Compliance Report Under Regulation 24(A) of SEBI (LODR)

Annual Return

Dividend Distribution Policy

Statement of Deviation or Variation of the Company

Disclosure under Reg 30(8) of SEBI (LODR)

Contact Details of KMP Authorized to Determine Materiality of Events and Information for Making Disclosures Under Regulation 30 of SEBI (LODR)

Policy on Determining Materiality of Events