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 |
Nomination and Remuneration Policy | Click Here |
- Preservation of documents and archival policy: Click here to view