Additional Disclosures
Disclosures Under SEBI Regulation 62
FY 23-24
| Sr. No. | Name of Independent Directors | Subject Matter of the Programme | No. of Programme(s) attended by Independent Directors | No. of Hours spent by Independent Directors | ||
| FY 23-24 | Cumulative (FY 23-24) |
FY 23-24 | Cumulative (FY 23-24) |
|||
| 1. | Ms. Sudha Krishnan | Insider Trading | 1 | 1 | 2 | 2 |
| 2. | Mr. Janakiraman Subramanian | 1 | 1 | 2 | 2 | |
| 3. | Mr. Manish Agarwal | 1 | 1 | 2 | 2 | |
FY 22-23
| Sr. No. | Name of Independent Directors | Subject Matter of the Programme | No. of Programme(s) attended by Independent Directors | No. of Hours spent by Independent Directors | ||
| FY 22-23 | Cumulative (FY 22-23) |
FY 22-23 | Cumulative (FY 22-23) |
|||
| 1. | Ms. Sudha Krishnan | Occupational Safety, Human Resources, Business Development, ESG, CSR and Industry Leadership | 1 | 1 | 3 | 3 |
| 2. | Mr. Janakiraman Subramanian | 1 | 1 | 3 | 3 | |
| 3. | Mr. Manish Agarwal | 1 | 1 | 3 | 3 | |
Details of its Business
Composition of the Board
Financial information
Contact information & email address of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Name of the debenture trustees with full contact details
Other 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
Credit Ratings
Committees of the board of directors
Terms and conditions for appointment of independent directors
Code of Conduct
Vigil mechanism/ whistle blower policy
Related party transactions policy
Material subsidiaries policy
Intimation of Board Meeting
Outcome of Board Meeting