Memorandum of Association and
Articles of Association
Terms and conditions of appointment
of independent directors
Policies & Code of Conduct
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
Annual Secretarial Compliance
Report
Contact Details of KMP authorised
determining materiality of event
statements of deviation(s) or
variation(s)
Online Dispute Resolution
Mechanism (ODR) for Investors
