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-Terms and conditions of appointment of Independent Directors

Terms and Conditions of Appointment of IDDownload

Pages

  • -Advertisements in Newspapers as per Regulation 47(1)
  • -All credit ratings obtained by the entity for all its outstanding instruments
  • -Annual Return as provided under section 92 of the Companies Act, 2013
  • -Audited Financial Statements of Subsidiaries Companies
  • -Code of conduct of Board of Directors and Senior Management Personnel
  • -Composition of various committees of Board of Directors
  • -Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
  • -Criteria of making payments to Non-executive directors
  • -Details of agreements entered into with the Media companies and/or their associates
  • -Details of familiarization programmes imparted to Independent Directors
  • -Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
  • -Disclosure of the policy for determination of materiality of events or information
  • -Disclosure under Regulation 62 of SEBI (LODR) Regulations
  • -Disclosures under sub-regulation (8) of Regulation 30
  • -Dividend Distribution Policy under Regulation 43A
  • -Email address for grievance redressal and other relevant details
  • -Financial information including:
  • -New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
  • -Notice of Board Meeting
  • -Policy for determining ‘Material’ subsidiaries
  • -Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions
  • -Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors:
  • -Secretarial Compliance Report under Regulation 24A
  • -Shareholding pattern
  • -Statement of Deviation (s) or Variation (s) as specified in Regulation 32.
  • -Terms and conditions of appointment of Independent Directors
  • -Whistle Blower policy
  • *Annual Report
  • *Financial results
  • *Notice of meeting of the board of directors where financial results shall be discussed
  • *Presentations made to analysts or institutional investors
  • *Schedule of analyst or institutional investor meet
  • About Us
    • Associate/Subsidiary Company if any
    • Board of Directors and Senior Management of the Company
    • Brief History about the company
    • Business Overview
    • Company Profile
    • Mission
    • Vision
    • Website address
  • Archives
  • Checkout
    • Purchase Confirmation
    • Purchase History
    • Transaction Failed
  • Contact Us
  • Corporate Governance
  • CSR
  • Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations
  • Home
  • Investor’s Information
  • Investors’ Relation
    • Annual Report
    • Archives
    • Committee of Board
    • Corporate Governance Report
    • Outcome of General Meeting
    • Result of KBS
    • Shareholding Pattern
  • News
  • Policies
  • Stock Information
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