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
AV Recordings & Transcripts
Separate audited financials of subsidiaries
Annual Secretarial Compliance Report
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
