Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015

 

Description Links
Details of Business Click Here
Terms and conditions of appointment of Independent Directors Click Here
Composition of Committees Click Here
Code of Conduct Click Here
Vigil Mechanism and Whistle Blower Policy Click Here
Remuneration Policy for Directors THE COMPANY DOES NOT PAY ANY REMUNERATION TO ANY DIRECTORS INCLJUDING EXECUTIVE DIRECTORS, EXCEPT SITTING FEES TO IND. DIRECTORS
Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction Click Here
Policy for determining Material Subsidiaries THERE ARE NO SUBSIDIARIES OR MATERIAL SUBSIDIARIES
Familiarisation Programme for Independent Directors IT IS BEING DONE AR REGULAR INTERVALS
Contact Details Click Here
Notice of Board Meeting Click Here
Financial Result(s) Click Here
Annual Report(s) Click Here
Newspaper Advertisement Click Here
Audited Financial Statements of Subsidiaries THE COMPANY HAS NO SUBSIDIARY
Secretarial Audit Report of Material Subsidiaries THE COMPANY HAS NO SUBSIDIARY
Corporate Announcements Click Here
Notices Click Here
Composition of Board Click Here
Policy for determination of materiality of an event or information Click Here
Code of conduct for Director and senior management personnel Click Here
Details of familiarisation programmes Click Here