Board of Directors & Key Managerial Personnels

2(a) Details of Business 2(b) Terms and Conditions of Appointment of Independent Directors 2(c) Composition of Committees of Board of Directors 2(d) Code of Conduct of Board of Directors and Senior Managerial Personnel 2(e) Vigil Mechanism/ Whistle Blower Policy 2(f) Criteria of making payments to Non-Executive Directors 2(g) Policy on dealing with related party transactions 2(h) Policy for determining material subsidiaries 2(i) Details of familiarization programmes imparted to Independent Directors 2(j) Email address for grievance redressal and other relevant details 2(k) Contact information of the designated officials w.r.t. investor grievances 2(l) Financial Information 2(m) Shareholding Pattern 2(n) Details of Media Agreements 2(q) Newspaper Publications under Reg. 47(1) 2(r) Credit Ratings 2(s) Audited Financial Statements of Subsidiary Companies 2(t) Annual Secretarial Compliance Report 2(u) Policy for determination of materiality of events under Reg. 30(4) 2(v) Contact details of KMPs authorized for determining materiality of an event under Reg. 30(5) 2(w) Disclosures under Reg. 30(8) 2(y) Dividend Distribution Policy 2(z) Annual Return as per Section 92 of Companies Act, 2013

Other Codes & Policies Periodic Compliances

Unpaid Dividend IEPF Others-Procedure