a. | Details of business | Click Here |
Composition of Board | Click Here | |
b. | Composition of various Committees of the Board | Click Here |
c. | Financial information including: | |
i. Notice of meeting of the BOD where financial results shall be discussed | Click Here | |
ii. Financial results | Click Here | |
iii. Annual report including balance sheet, profit and loss account, Director’s report, corporate governance report | Click Here | |
d. | Contact information | Click Here |
e. | Email address and other information for grievance Redressal | Click Here |
f. | Debenture trustees details | Click Here |
g. | Reports, notices, call letters, circulars, proceedings, etc., concerning NCDs | Click Here |
h. | Credit Ratings | Click Here |
i. | Annual Return | Click Here |
j. | Statements of deviation(s) or variation(s) as specified in Regulation 52(7) and 52(7A) of SEBI (LODR) Regulations, 2015 | Click Here |
k. | Terms and Conditions of Appointment of Independent Directors | Click Here |
l. | Code of conduct of the Board of Directors and Senior Management Personnel | Click Here |
m. | Details of the establishment of Vigil Mechanism/ Whistle Blower Policy | Click Here |
n. | Secretarial Compliance report | Click Here |
o. | Policy on dealing with related party transactions - Policy for determining ‘material’ subsidiaries | Click Here |
p. | Details of familiarization programmes. | Click Here |