| 1 | (a) Details of business | Click Here |
| 2 | (aa) Memorandum of association & articles of association | Download |
| 3 | (ab) Brief profile of board of directors including directorship and full-time positions in body corporates; | Download |
| 4 | (b) Terms and conditions of appointment of independent directors | Click Here |
| 5 | (c) Composition of various committees of board of directors | Click Here |
| 6 | (d) Code of conduct of board of directors and senior management personnel | Click Here |
| 7 | (e) Details of establishment of vigil mechanism/ Whistle Blower policy | Click Here |
| 8 | (f) Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report | Click Here |
| 9 | (g) Policy on dealing with related party transactions | Click Here |
| 10 | (h) Policy for determining 'material' subsidiaries | Click Here |
| 11 | (i) Details of familiarization programmes imparted to independent directors including the following details: | Click Here |
| 12 | (i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date) | Click Here |
| 13 | (ii) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), | Click Here |
| 14 | (iii) Other relevant details | Click Here |
| 15 | (j) The email address for grievance redressal and other relevant details - Contact details for Investor Grievances | Click Here |
