Details of its Business
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Composition of the Board
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Composition of the various committees of the Board of Directors
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Terms and conditions of appointment of independent directors
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Code of conduct of the board of directors and senior management personnel
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Details of establishment of vigil mechanism / whistle blower policy
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Notice of meeting of the Board of directors where financial results shall be discussed
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Financial results on the conclusion of the Board meeting where the financial results were approved
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Annual Report
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Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances
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E-mail address for grievance redressal
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Name of the debenture trustees with full contact details
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Other information concerning non-convertible debt securities
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All information and reports including compliance reports filed by the Company
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Information with respect to default by issuer to pay interest or redemption amount
NA
Information with respect to failure to create a charge on the assets
NA
All credit ratings obtained by the Company for all its listed non-convertible securities
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Statements of deviations or variations of regulation 52(7) and 52(7A) of SEBI (LODR), Regulations, 2015
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Annual Return as per section 92 of the Companies Act, 2013 and the rules made there under
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Criteria of making payments to non-executive directors, if the same has not been disclosed in the Annual Report
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Secretarial Compliance Report
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Policy on dealing with related party transactions
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Policy for determining material subsidiaries
NA
Details of familiarization programmes imparted to Independent Directors
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