Terms and conditions of appointment of indepedent directors
Composition of various committiees of board of directors
Code of Conduct of board of directors and senior management personnel
Details of establishment of vigil mechanism/ Whistle Blower Policy
Criteria of making payment to Non-Executive Director
Policy on dealing with related party transactions
Policy for determining Material Subsidiaries
Details of familiarization programmes imparted to Independent Directors
The email address for grievance redresal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial information including:
Disclosure of the Policy for determining materiality of events or information
Contact detail of KMP authorized for determining materiality of events
Disclosure required Under Regulation 30 (8) of LODR
