2. Terms & Conditions of appointment of Independent Directors
3. Composition of various committees of board of directors
4. Code of Conduct for Board Members and Senior Management
5. Details of establishment of vigil mechanism Whistle Blower policy
7. Policy on dealing with related party transactions
8. Policy for determining ‘material’ subsidiaries
9. Familarisation Programmes for ID’s
10. Email address for grievance redressal and other relevant details
11. Contact information of the designated officials
16. Certificate of Incorporation after change of name
17. News Paper Publications:-
Un-audited Financials (31.12.2021)
Un-audited Financials (31.03.2022)
Un-audited Financials (30.09.2022)
Un-audited Financials (30.09.2021)
20. Secretarial compliance report as per sub-regulation (2) of regulation 24A
20A. Secretarial Compliance Report _DSG_31.03.2022
20B. Secretarial Compliance Report _DSG_31.03.2021
20C. Secretarial Compliance Report _DSG_31.03.2020
21. Disclosure of the policy for determination of materiality of events
22. Disclosure of contact details of key managerial personnel
23. Disclosures under sub-regulation (8) of regulation 30 of these regulations
24. Statements of deviation(s) – NIL
25. Dividend Dist Policy – NA26. Annual Return
