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Regulation



1. Details of Business
2. Terms and Conditions of appointment of Independent Director
3. Composition of Various Committees of Board of Directors
4. Code of Conduct of Board of Directors and Senior Management Personnel
5. Details of Establishment of Vigil Mechanism/Whistle Blower Policy
6. Policy on Dealing with Related Party Transactions
7. Policy for Determining Material Subsidiaries
8. Details of Familiarization Programmes
9. Email Address for Grievance Redressal
10. Contact Details of Designated Officials
11. Financial Information
12. Shareholding Pattern
13. Newspaper Publication
14. Financial of Subsidiary Companies
15. Contact Details of KMP authorized for the purpose of determining materiality of an event
16. Secretarial Compliance Report as per Sub-Regulation(2) of regulation 24A
17. Disclosure of the Policy for Determination of Materiality of Events
18. Disclosure under Regulation 30
19. Annual Return

 

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