Memorandum of Association and Articles of Association

MOA & AOA

Brief Profile of Board of Directors

Terms and conditions of appointment of Independent Directors

Terms and conditions of appointment of Independent Directors

Composition of various committees of Board of Directors

Composition of various committees of Board of Directors

Code of conduct of Board of Directors and Senior Personnel

Code of conduct of Board of Directors and Senior Personnel

Whistle Blower Policy

Whistle Blower Policy

Nomination & Remuneration Policy

Nomination & Remuneration Policy

Policy on dealing with Related Party transactions

Policy on dealing with Related Party Transaction

Policy for determining Material Subsidiaries

Details of familization programmes imparted to independent directors

Email Id for grievance redressal

Contact details for handling Investor grievances

Contact details for handling Investor grievances

Annual Return

Brief profile of board of directors including directorship and full time positions in body corporates

Profile of Mr. Debashis Sarkar

Details of agreements entered into with the media/companies and/or associates

Audio recordings, video recording, if any and transcripts of post earmimgs or quarterly calls, by whatever name called, conducted physically or through digital means

New Name and the Old Name of the listed entity

Dividend Distribution Policy as per Regulation 43A(1)

Materiality Policy as per Regulation 30(4)

Materiality Policy as per Regulation 30(4)

Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)

Contact details of KMP whoa re responsible for determining materiality of event

Details of Business

Annual Report

Shareholding Pattern

Corporate Governance Report

Contact Details

Financial Results

Separate Audited Finacial Statements of each subsidiary of the listed entity

Secretarial Compliance Report