BSE & NSE COMPLIANCES

• Board Composition
• Composition of Committees
• Secretarial Compliance Report
• Newspaper Advertisements
• Contact details of KMPs deciding materiality of events to Stock Exchange
• Annual Reports
• Corporate Governance
• Shareholding Pattern
• Financial Results
• Independent Directors
• Reconciliation of Share Capital Audit Report
• AGM Voting & Reports
• Policies as per Companies Act, 2013
• Certificate Under Reg. 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
• Limited Review Report
• Trading Window
• Policies as per Listing Compliance
• Disclosures to Stock Exchanges
• Companies Act, 2013 Compliance
• Investor Queries Contact
• Notices
• Open Offer

Policies as per Listing Compliance

• 2022-2023
• Materiality of Related Party Transactions & dealing with Related Party Transactions
• TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTS
• REMUNERATION CRITERIA FOR NON- EXECUTIVE DIRECTORS
• CODE OF CONDUCT FOR BOARD & SENIOR MANAGEMENT
• POLICY FOR EVALUATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS (UPDATED)
• POLICY ON DISCLOSURE OF MATERIAL EVENTS / INFORMATION (UPDATED)
• WHISTLE BLOWER PROTECTION POLICY /VIGIL MECHANISM (UPDATED)
• 2019-2020
• Code of Conduct to Regulate, Monitor and Report Trading by Insiders
• 2017-2018
• Authorisation for Disclosure of Events or Information
• 2015-2016
• Authorisation for Disclosure of Events or Information
• Policy on Materiality of Related Party Transactions
• Policy on Preservation of Records
• Policy on Materiality of Event or Information