|
S.No
|
Title |
Remarks
|
| Details of business |
||
| Terms and Conditions of appointment of independent directors | ||
| Composition of Various Committees of Board Of Directors | ||
| Code of Conduct of Board of Directors and Senior Management Personnel | ||
| Vigil Mechanism/ Whistle Blower Policy | ||
| Criteria of making payments to Non-Executive Directors | ||
| Policy on dealing with Related Party Transactions | ||
| Policy for Determining ‘Material’ Subsidiaries | ||
| Familiarization programmes imparted to Independent Directors: (i)Number of programmes attended by independent directors (ii) number of hours spent by independent directors in such programmes (iii) other relevant details |
The Company is under CIRP and Board of Directors remained suspended | |
| Grievance Redressal email address | ||
| Contact Information of Designated Officials for handling Investor Grievances | ||
| Financial Information: (i) Notice of meeting of the board of directors for financial results (ii) Financial Results (iii) Annual Report |
||
| Shareholding Pattern | ||
| Agreements entered into with the media companies etc. | Nil | |
| Schedule of analyst or institutional investor meet Audio/Video recording of post earnings/quarterly calls |
Nil | |
| New name and the old name of the listed entity | NA | |
|
Advertisement |
Nil | |
| Credit Ratings | ||
| Financial Statements of Subsidiary | ||
| Secretarial Compliance
Report |
||
| Annual Return |
||
| Contact Details as per regulation 30 (5) of LODR | ||
| Disclosures under regulation 30(8) of LODR CIRP Disclosures Events / Information disclosed to Stock Exchanges |
||
| Statements of deviation(s) or variation(s) as specified in regulation 32 of LODR | NA | |
| Dividend distribution policy | NA | |
| Policy for
determination of materiality of event |
NA | |
|
Additional Information as per Regulation 62 |
||
| Composition of the Board | ||
| Name of the Debenture Trustees with full contact details | ||
|
The information, report, notices, call letters, circulars, proceedings, etc concerning Non Convertible Debt Securities |
||
| All information and reports including compliance reports filed by the listed entity | ||
| Default by issuer to pay interest or redemption amount | ||
| Failure to create a charge on the assets | NA | |
| Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations |
NA | |
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