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

Independent Directors

• 2022-2023
• Appointment letter to Mr. Prem Kumar Sankara Panicker
• 2021-2022
• Familiarization Programs_Feb 2022
• 2017-2018
• Biju T M - Appointment Letter
• Toby Antony - Appointment Letter
• Vijayakumar P P - Appointment Letter
• P Radhakrishnan Nair - Appointment Letter
• 2015-2016
• Familiarization Programme of Independent Directors
• 2014-2015
• R.S. SARDA Appointment Letter
• P.C.Jain Appointment Letter
• G.K. JOSHI APPOINTMENT LETTER