Strong governance helming life-saving breakthroughs

Details of its Business

Composition of the Board

Financial Information including:

• Notice of meeting of the board of directors where financial results shall be discussed

• Financial results, on conclusion of the meeting of the board of directors where the financial results were approved 

• Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

The email address for grievance redressal and other relevant details

Name of the debenture trustees with full contact details

The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities

All information and reports including compliance reports filed by the listed entity

Information with respect to the following:

• Default by issuer to pay interest or redemption amount – Not Applicable

• Failure to create a charge on the assets – Not Applicable

All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings

Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations – Not Applicable

Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder