Memorandum of Association and Articles of Association
Profile of Board of Directors (with other positions)
Terms and conditions of appointment of independent directors.
Policies & Code of Conduct
Vigil Mechanism / Whistle Blower Policy
Criteria for payment to Non-Executive Directors
Policy on Related Party Transactions
Policy on Material Subsidiaries
Familiarization programmes of Independent Directors
E-mail address for grievance redressal
Contact information of the designated officials who are responsible for assisting and handling investor grievances.
Notice of meeting of the board of directors where financial results shall be discussed.
Schedule of analysts or institutional investors meet
Investor Presentations
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AV Recordings & Transcripts
Separate audited financials of subsidiaries
Annual Secretarial Compliance Report
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Policy on Determination of Materiality (Reg. 30(4)(ii))
Contact Details of KMP authorised determining materiality of event
Statements of deviation(s) or variation(s)
Dividend Distribution Policy (Reg. 43A)
Online Dispute Resolution Mechanism (ODR) for Investors
