| S.No. |
Title |
Link |
| 62(1) |
| (a) |
Details of business |
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| (aa) |
Composition of the Board |
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| (b) |
Financial information |
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(i) Notice of meeting of the board of directors where financial results shall be discussed. |
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(ii) Financial results, on the conclusion of the meeting of the board of directors where the financial results were approved. |
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(iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. |
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| (c) |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances. |
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| (d) |
Email address for grievance redressal and other relevant details. |
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| (e) |
Name of the debenture trustees with full contact details. |
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| (f) |
The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities. |
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| (g) |
All information and reports including compliance reports filed by the listed entity. |
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| (h) |
Information with respect to the following - |
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(i) Default by issuer to pay interest or redemption amount; |
Not Applicable |
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(ii) failure to create a charge on the assets |
Not Applicable |
| (i) |
All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings. |
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| (j) |
Statements of deviation(s) or variation(s) as specified in sub- regulation (7) and sub-regulation (7A) of regulation 52 of these regulations. |
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| (k) |
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. |
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| 62(1A) |
| (a) |
Composition of the various committees of the board of directors. |
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| (b) |
Terms and conditions of appointment of independent directors. |
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| (c) |
Code of conduct of the board of directors and senior management personnel. |
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| (d) |
Details of establishment of vigil mechanism/ whistle blower policy. |
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| (e) |
Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report. |
Only Independent Directors are paid Sitting Fees and the details of the same are given in the Annual Report. |
| (f) |
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations. |
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| (g) |
Policy on dealing with related party transactions. |
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| (h) |
Policy for determining 'material' subsidiaries. |
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| (i) |
Details of familiarization programmes imparted to independent directors including the following details - |
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(i) Number of programmes attended by the independent directors (during the year and on a cumulative basis till date). |
During the FY 2021-22, the independent directors have attended the one program. |
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(II) Number of hours spent by the independent directors in such programmes (during the year and on cumulative basis till date), and |
During the FY 2021-22, out of 4 independent directors, 2 independent directors have participated in the program and each participated independent director has spent around 20 hours.
During the FY 2022-23, all five newly inducted Independent Directors have participaed for the Familisrisation Programme.
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(iii) Other relevant details. |
During the FY 2021-22 - The program was arranged by Indian Institute of Corporate Affairs.
During the FY 2022-23 - The program was arranged In-House.
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