Details of Business
Board of Directors
Composition of various committees of board of directors;
Terms and conditions of appointment of of independent directors;
Code of conduct of board of directors and senior management personnel;
Details of familiarization programmes imparted to independent directors.
Annual Secretarial Compliance Report 2022;
Business Responsiblity Policy w.e.f. May 07, 2021
Code for disclosure of UPSI w.e.f. Feb 11, 2019
Code of Business Conduct and Ethics w.e.f. 10.02.2022
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
Dividend Distribution Policy
Policy for material subsidiary w.e.f. Feb 11, 2019
Remuneration policy w.e.f. Dec 27, 2021.pdf
RPT policy- w.e.f April 01, 2022
Whistle Blower Policy w.e.f Nov 12, 2022
Investor Helpline & Forms
Notice of meeting of the board of directors where financial results shall be discussed;
Financial Results
Annual Report
Subsidiaries Annual Report
Annual return as provided under section 92 of the Companies Act, 2013
Details of agreements entered into with the media companies and/or their associates, etc;
Shareholding pattern
Schedule of analysts or institutional investor meet
Investor Presentations
Transcripts
Newspaper publications
Rating Letter Bank - Care
Rating Letter NCD - Care
Rating Letter - Brickwork
Rating Rationale - Brickwork
Rating Rationale - Care
Dividend Distribution Policy