Notice of Postal Ballot 25.04.2024Details of BusinessTerms & conditions of appointment of Independent DirectorsComposition of various committees of Board of DirectorsCode of conduct of Board of Directors & Senior Management personnelDetails of establishment of Vigil Mechanism/ Whistle Blower policyCriteria of making payments to Non-Executive DirectorsPolicy on dealing with related party transactionsDetails of familiarization programs imparted to Independent DirectorsContact information of the designated officials of the listed entity who are responsible for assisting & handling investor grievancesEmail address for grievance redressal & other relevant detailsFinancial ResultsShareholding PatternBrief Profile of Board of Directors including Directorship and Full-Time Positions in Body Corporates"Schedule of analyst or institutional investor meet & presentations made by the listed entity to analysts or institutional investors simultaneously with submission to Stock Exchange"Advertisements as per regulation 47 (1)Credit rating or revision in credit rating obtainedMateriality Policy as per Regulation 30Dividend Distribution policy as per Regulation 43A (as applicable)Other InformationInformation to Shareholder NSEInformation to Shareholder BSEMOA & AOAKMP for the purpose of Determining Materiality
