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Sr. No.Particulars as per LODRURLs
01
Details of business
Link
02
Terms and conditions of appointment of independent directors
Link
03
Composition of various committees of board of directors
Link
04
Code of conduct of board of directors and senior management personnel
Link
05
Details of establishment of vigil mechanism/ Whistle Blower policy
Link
06
Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
NA
07
Policy on dealing with related party transactions
Link
08
Policy for determining 'material' subsidiaries
Link
09
Details of familiarization programmes imparted to independent directors including the following details:-
  • Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
  • Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
  • Other relevant details
Link
10
The email address for grievance redressal and other relevant details
Link