DELIVERING ROBUST FINANCIALS

We believe that execution is everything
and always challenge ourselves to deliver superior performance

(A) Details of Business

Business Overview

(B) Terms and Conditions of appointment of Independent Directors

Terms and Conditions of appointment of Independent Directors

(C) Composition of various Committees of Board of Directors

Audit Committee
Nomination & Remuneration /Compensation Committee
Stakeholders Relationship Committee
Corporate Social Responsibility Committee
Risk Management Committee

(D) Code of Conduct for Board of Directors and Senior Management Personnel

Code of Conduct for Board of Directors and Senior Management Personnel

(E) Vigil Mechanism/ Whistle Blower Policy

Vigil Mechanism/ Whistle Blower Policy

(F) Criteria of making payments to Non-executive Directors

Criteria of making payments to Non-executive Directors

(G) Policy on dealing with Related Party Transactions

Policy on dealing with Related Party Transactions

(H) Policy for determining material Subsidiaries

Policy for determining material Subsidiaries

(I) Familiarization Programmes imparted to Independent Directors

Familiarization Programmes imparted to Independent Directors

(J) Grievance Redressal details

Grievance Redressal details

(K) Contact Officials for handling Investor Grievances

Contact Officials for handling Investor Grievances

(L) Financial Information

Notice of Board Meetings

Financial Results

Annual Reports

Earnings News Release

(M) Shareholding Pattern

Shareholding Pattern

(N) Agreements with the Media Companies

NIL

(O) Schedule of Analysts or Institutional Investors meet and Presentations made to them

Schedule of Meeting
Presentations
Audio or video recordings
Transcripts of post earnings/quarterly calls

(P) Name Changes

NIL / NA

(Q) Information Published in the Newspapers

Financial Results published in newspapers
General Meetings
IEPF

(R) Credit Ratings

Credit Rating

(S) Financial Statements of Subsidiary Companies

Financials Subsidiaries

(T) Secretarial Compliance Reports

Secretarial Compliance Reports

(U) Policy for determination of materiality of events / information

Policy for determination of materiality of events / information

(V) Contact details of Key Managerial Personnel

Contact Details of KMPs

(W) Disclosure of other events or information

Disclosure of events or information

(X) Statements of Deviations or Variations

NIL/NA

(Y) Dividend Distribution Policy

Dividend Distribution Policy

(Z) Annual Returns

Annual Returns