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Details of Company’s Business |
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Composition of the Board |
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Financial Information |
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Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievance |
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Email address for grievance redressal and other relevant details |
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Name of the Debenture Trustees with full contact details |
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Information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible debentures |
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Information and reports including compliance reports filed by the Company |
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Credit ratings obtained by the Company for all its listed non-convertible debentures |
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Statements of deviation(s)/variation(s) as specified in sub-regulation (7) and (7A) of Regulation 52 |
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Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder (Form MGT-7) |
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Composition of the various committees of the Board of Directors |
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Terms and conditions of appointment of independent directors |
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Code of Conduct for Directors and Senior Management Personnel |
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Vigil mechanism/ Whistle Blower Policy |
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Criteria of making payments to non-executive directors is disclosed in the Annual Report of the Company |
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Secretarial Compliance Report as per Regulation 24A |
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Policy on dealings with related party transactions |
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Details of familiarization programmes imparted to independent directors |
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