Compliance & Transparency SEBI LODR Disclosures & Information

      
      
February 27, 2025
Details of the business
February 27, 2025
Memorandum of Association and Articles of Association
Composition of the Committees of the Board
Terms and conditions of appointment of Independent Directors
Composition of the 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 payments to Non-Executive Directors
Policy on dealing with Related Party Transactions
Policy for Determining Material Subsidiaries
Familiarization Programme for Independent Directors
The email address for grievance redressal 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: Notice of meeting of the Board of Directors where financial results shall be discussed
Financial information: Financial results, on conclusion of the meeting of the Board of Directors where the financial results were approved
Financial information: Complete copy of the Annual Report including Balance Sheet, Profit and Loss account, Directors Report, Corporate Governance Report etc.
Shareholding Pattern
Schedules of investors / analyst meets
Recordings / transcript of analyst meets
Investor presentation
Newspaper advertisements
Stock Exchange disclosures
Credit ratings
Audited Financial Statements of Subsidiaries
Secretarial Compliance Report
Policy for Determination of Materiality of events or information
Authorized KMP under Policy for Determination of Materiality of Information / Events
Statements of Deviation(s) or Variation(s) as specified in Regulation 32
Dividend Distribution Policy
Annual Return (as per Companies Act, 2013)
Details of Debenture Trustees
Employee Benefit Scheme Documents:
a. Employee Stock Option Plan – 2008
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b. Employee Stock Option Plan – 2013
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c. Employee Stock Option Plan – 2019
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d. Employee Stock Option Plan – 2021
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e. Employee Stock Option Plan – 2023
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f. Employee Stock Option Plan – 2024
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