Overview

Our Investor Relations programme, as with everything we do at Edelweiss, is steered by our Guiding Principles - to be open, transparent and accountable. It is the key to building long term relationships with our stakeholders. We do this by adopting the best-in-class practices.

Our aim is to provide investors, analysts and other stakeholders a complete and accurate picture of the company's performance - both past and present - while providing a window to the management's thinking about the future and the strategies it aims to pursue to profit from emerging opportunities thereby enabling them to understand and appreciate our business model and long-term strategy. We welcome your suggestions and feedback on our Investor Relations effort. Please send feedback or suggestions to cs@edelweissfin.com.

Policies and Codes

Our Financials

2020

2019

2018

2017

Announcements

Regulatory Disclosures

Public Issue of Debt

Valuations of Structured Products/ MLD

Entity
Rating Agency
Report
Edel Finance Company Limited CARE View Report
CRISIL View Report

 

Credit Ratings

Long Term-NCD Acuite Acuite AA-/Negative
Long Term-NCD BWR BWR AA-/Negative
CPs-ST BWR BWR A1+
CPs-ST CARE CARE A1+
Long Term-NCD CARE CARE A+/Negative
Long Term-PPMLD CARE CARE PP-MLD A+/Negative
CPs-ST CRISIL CRISIL A1+
Long Term-NCD CRISIL CRISIL AA-/Negative
Long Term-PPMLD CRISIL CRISIL PPMLD AA-/Negative
CPs-Episodic CRISIL CRISIL A1+
Short Term-PPMLD CRISIL CRISIL PP-MLD A1+
Long Term-NCD ICRA ICRA A+/Stable
Bank line ICRA ICRA A+/Stable
Long Term-PPMLD ICRA PP-MLD [ICRA]A+/Stable
Long Term-Sub Debt ICRA ICRA A+/Stable
Long Term-Sub Debt ICRA ICRA A+/Stable

Asset Sale Notices

Investor Contacts

Tarun Khurana
Company Secretary
Edelweiss House,
Off C.S.T. Road, Kalina,
Mumbai 400 098, India
Tel: +91 22 4009 4400
Email:cs@edelweissfin.com
Link Intime India Private Ltd
C 101, 247 Park,L B S
Marg,Vikhroli West, Mumbai 400 083.
Tel No.: +91 22 4918 6000.
Fax No.: +91 22 4918 6060.
KFIN TECHNOLOGIES LIMITED
Selenium Tower B, Plot 31-32, Gachibowli,Financial District,
Nanakramguda, Serilingampally, Hyderabad - 500 032,
Telangana
Tel:+91 40 6716 2222
Fax:+91 40 2343 1551
Email: efsl2.ncdipo@kfintech.com
Website: www.kfintech.com

 

Debenture Trustees to the Issue

 

SBICAP Trustee Company Limited

Apeejay House, 6th Floor, 3.Dinshaw
Wachha Road, Churchgate, Mumbai - 400 020
Tel: +91 022 - 43025555
Fax: +91 022 - 22040465
Email: corporate@sbicaptrustee.com;
Investor Grievance email: corporate@sbicaptrustee.com;
Website: www.sbicaptrustee.com
Contact Person: Savitri Yadav
SEBI Regn. Number: IND000000536

Catalyst Trusteeship Limited (Formerly GDA Trusteeship Limited)

GDA House’, Plot No 85, Bhusari Colony (Right),
Kothrud, Pune – 411038
Tel: 022-49220555
Fax: 022-49220505
Email: brindha.venkatraman@ctltrustee.com
Website: www.catalysttrustee.com
Contact Person: Mrs. Brindha Venkatraman
SEBI Registration Number: IND000000034
CIN: U74999PN1997PLC110262

BEACON TRUSTEESHIP LIMITED

4 C&D, Siddhivinayak Chambers,
Gandhi Nagar, Opp. MIG Cricket Club
Bandra (East), Mumbai- 400 051
Tel: +91 22 26558759
Email: compliance@beacontrustee.co.in
Investor Grievance e-mail: investorgrievances@beacontrustee.co.in
Website: www.beacontrustee.co.in
Contact Person: Mr. Vitthal Nawandhar
SEBI Registration Number: IND000000569
CIN: U74999MH2015PLC271288

Grievance Redressal

The customers can send their grievances to:

Tarun Khurana
Telephone: 022 - 4009 4400
E-mail: cs@edelweissfin.com

Annual Reports

Disclosure under Regulation 62 of the SEBI (LODR) Regulations 2015

Particulars Remarks
Details of Business --
Composition of Board --
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 --
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; --
(i)Default by issuer to pay interest or redemption amount Not Applicable
(ii)Failure to create a charge on the assets Not Applicable
(i)All Credit Ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings; --
(j)Statements of Deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations --
(k)Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.] --
Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made there under --
Composition of the various committees of the board of directors --
Terms and conditions of appointment of independent directors; --
Code of conduct of the board of directors and senior management personnel --
Details of establishment of vigil mechanism/ whistle blower policy --
Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in the annual report --
Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of these regulations; Not Applicable
Policy on dealing with Related Party Transactions --
Policy for determining ‘Material’ Subsidiaries --
Details of familiarization programmes imparted to independent directors including the following details:- --
(i) number of programmes attended by the independent directors (during the year and on a cumulative basis till date), --
(ii) number of hours spent by the independent directors in such programmes (during the year and on cumulative basis till date), and --
(iii) other relevant details. --

Financial Results of Subsidiaries

Investor Relations

Overview

Overview

Our Investor Relations programme, as with everything we do at Edelweiss, is steered by our Guiding Principles - to be open, transparent and accountable. It is the key to building long term relationships with our stakeholders. We do this by adopting the best-in-class practices.

Our aim is to provide investors, analysts and other stakeholders a complete and accurate picture of the company's performance - both past and present - while providing a window to the management's thinking about the future and the strategies it aims to pursue to profit from emerging opportunities thereby enabling them to understand and appreciate our business model and long-term strategy. We welcome your suggestions and feedback on our Investor Relations effort. Please send feedback or suggestions to cs@edelweissfin.com.

Policies and Codes

Our Financials

Announcements

Announcements

Regulatory Disclosures

Public Issue of Debt

Valuations of Structured Products/ MLD

Valuations of Structured Products/ MLD

Entity
Rating Agency
Report
Edel Finance Company Limited CARE View Report
CRISIL View Report

 

Credit Ratings

Credit Ratings

Long Term-NCD Acuite Acuite AA-/Negative
Long Term-NCD BWR BWR AA-/Negative
CPs-ST BWR BWR A1+
CPs-ST CARE CARE A1+
Long Term-NCD CARE CARE A+/Negative
Long Term-PPMLD CARE CARE PP-MLD A+/Negative
CPs-ST CRISIL CRISIL A1+
Long Term-NCD CRISIL CRISIL AA-/Negative
Long Term-PPMLD CRISIL CRISIL PPMLD AA-/Negative
CPs-Episodic CRISIL CRISIL A1+
Short Term-PPMLD CRISIL CRISIL PP-MLD A1+
Long Term-NCD ICRA ICRA A+/Stable
Bank line ICRA ICRA A+/Stable
Long Term-PPMLD ICRA PP-MLD [ICRA]A+/Stable
Long Term-Sub Debt ICRA ICRA A+/Stable
Long Term-Sub Debt ICRA ICRA A+/Stable

Asset Sale Notices

Investor Contacts

Investor Contacts

Tarun Khurana
Company Secretary
Edelweiss House,
Off C.S.T. Road, Kalina,
Mumbai 400 098, India
Tel: +91 22 4009 4400
Email:cs@edelweissfin.com
Link Intime India Private Ltd
C 101, 247 Park,L B S
Marg,Vikhroli West, Mumbai 400 083.
Tel No.: +91 22 4918 6000.
Fax No.: +91 22 4918 6060.
KFIN TECHNOLOGIES LIMITED
Selenium Tower B, Plot 31-32, Gachibowli,Financial District,
Nanakramguda, Serilingampally, Hyderabad - 500 032,
Telangana
Tel:+91 40 6716 2222
Fax:+91 40 2343 1551
Email: efsl2.ncdipo@kfintech.com
Website: www.kfintech.com

 

Debenture Trustees to the Issue

 

SBICAP Trustee Company Limited

Apeejay House, 6th Floor, 3.Dinshaw
Wachha Road, Churchgate, Mumbai - 400 020
Tel: +91 022 - 43025555
Fax: +91 022 - 22040465
Email: corporate@sbicaptrustee.com;
Investor Grievance email: corporate@sbicaptrustee.com;
Website: www.sbicaptrustee.com
Contact Person: Savitri Yadav
SEBI Regn. Number: IND000000536

Catalyst Trusteeship Limited (Formerly GDA Trusteeship Limited)

GDA House’, Plot No 85, Bhusari Colony (Right),
Kothrud, Pune – 411038
Tel: 022-49220555
Fax: 022-49220505
Email: brindha.venkatraman@ctltrustee.com
Website: www.catalysttrustee.com
Contact Person: Mrs. Brindha Venkatraman
SEBI Registration Number: IND000000034
CIN: U74999PN1997PLC110262

BEACON TRUSTEESHIP LIMITED

4 C&D, Siddhivinayak Chambers,
Gandhi Nagar, Opp. MIG Cricket Club
Bandra (East), Mumbai- 400 051
Tel: +91 22 26558759
Email: compliance@beacontrustee.co.in
Investor Grievance e-mail: investorgrievances@beacontrustee.co.in
Website: www.beacontrustee.co.in
Contact Person: Mr. Vitthal Nawandhar
SEBI Registration Number: IND000000569
CIN: U74999MH2015PLC271288

Grievance Redressal

The customers can send their grievances to:

Tarun Khurana
Telephone: 022 - 4009 4400
E-mail: cs@edelweissfin.com

Annual Reports

Disclosure under Regulation 62 of the SEBI (LODR) Regulations 2015

Disclosure under Regulation 62 of the SEBI (LODR) Regulations 2015

Particulars Remarks
Details of Business --
Composition of Board --
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 --
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; --
(i)Default by issuer to pay interest or redemption amount Not Applicable
(ii)Failure to create a charge on the assets Not Applicable
(i)All Credit Ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings; --
(j)Statements of Deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations --
(k)Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.] --
Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made there under --
Composition of the various committees of the board of directors --
Terms and conditions of appointment of independent directors; --
Code of conduct of the board of directors and senior management personnel --
Details of establishment of vigil mechanism/ whistle blower policy --
Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in the annual report --
Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of these regulations; Not Applicable
Policy on dealing with Related Party Transactions --
Policy for determining ‘Material’ Subsidiaries --
Details of familiarization programmes imparted to independent directors including the following details:- --
(i) number of programmes attended by the independent directors (during the year and on a cumulative basis till date), --
(ii) number of hours spent by the independent directors in such programmes (during the year and on cumulative basis till date), and --
(iii) other relevant details. --

Financial Results of Subsidiaries

Financial Results of Subsidiaries

Overview

Our Investor Relations programme, as with everything we do at Edelweiss, is steered by our Guiding Principles - to be open, transparent and accountable. It is the key to building long term relationships with our stakeholders. We do this by adopting the best-in-class practices.

Our aim is to provide investors, analysts and other stakeholders a complete and accurate picture of the company's performance - both past and present - while providing a window to the management's thinking about the future and the strategies it aims to pursue to profit from emerging opportunities thereby enabling them to understand and appreciate our business model and long-term strategy. We welcome your suggestions and feedback on our Investor Relations effort. Please send feedback or suggestions to cs@edelweissfin.com.

Policies and Codes

Our Financials

2020

2019

2018

2017

Announcements

Regulatory Disclosures

Public Issue of Debt

Valuations of Structured Products/ MLD

Entity
Rating Agency
Report
Edel Finance Company Limited CARE View Report
CRISIL View Report

 

Credit Ratings

Long Term-NCD Acuite Acuite AA-/Negative
Long Term-NCD BWR BWR AA-/Negative
CPs-ST BWR BWR A1+
CPs-ST CARE CARE A1+
Long Term-NCD CARE CARE A+/Negative
Long Term-PPMLD CARE CARE PP-MLD A+/Negative
CPs-ST CRISIL CRISIL A1+
Long Term-NCD CRISIL CRISIL AA-/Negative
Long Term-PPMLD CRISIL CRISIL PPMLD AA-/Negative
CPs-Episodic CRISIL CRISIL A1+
Short Term-PPMLD CRISIL CRISIL PP-MLD A1+
Long Term-NCD ICRA ICRA A+/Stable
Bank line ICRA ICRA A+/Stable
Long Term-PPMLD ICRA PP-MLD [ICRA]A+/Stable
Long Term-Sub Debt ICRA ICRA A+/Stable
Long Term-Sub Debt ICRA ICRA A+/Stable

Asset Sale Notices

Investor Contacts

Tarun Khurana
Company Secretary
Edelweiss House,
Off C.S.T. Road, Kalina,
Mumbai 400 098, India
Tel: +91 22 4009 4400
Email:cs@edelweissfin.com
Link Intime India Private Ltd
C 101, 247 Park,L B S
Marg,Vikhroli West, Mumbai 400 083.
Tel No.: +91 22 4918 6000.
Fax No.: +91 22 4918 6060.
KFIN TECHNOLOGIES LIMITED
Selenium Tower B, Plot 31-32, Gachibowli,Financial District,
Nanakramguda, Serilingampally, Hyderabad - 500 032,
Telangana
Tel:+91 40 6716 2222
Fax:+91 40 2343 1551
Email: efsl2.ncdipo@kfintech.com
Website: www.kfintech.com

 

Debenture Trustees to the Issue

 

SBICAP Trustee Company Limited

Apeejay House, 6th Floor, 3.Dinshaw
Wachha Road, Churchgate, Mumbai - 400 020
Tel: +91 022 - 43025555
Fax: +91 022 - 22040465
Email: corporate@sbicaptrustee.com;
Investor Grievance email: corporate@sbicaptrustee.com;
Website: www.sbicaptrustee.com
Contact Person: Savitri Yadav
SEBI Regn. Number: IND000000536

Catalyst Trusteeship Limited (Formerly GDA Trusteeship Limited)

GDA House’, Plot No 85, Bhusari Colony (Right),
Kothrud, Pune – 411038
Tel: 022-49220555
Fax: 022-49220505
Email: brindha.venkatraman@ctltrustee.com
Website: www.catalysttrustee.com
Contact Person: Mrs. Brindha Venkatraman
SEBI Registration Number: IND000000034
CIN: U74999PN1997PLC110262

BEACON TRUSTEESHIP LIMITED

4 C&D, Siddhivinayak Chambers,
Gandhi Nagar, Opp. MIG Cricket Club
Bandra (East), Mumbai- 400 051
Tel: +91 22 26558759
Email: compliance@beacontrustee.co.in
Investor Grievance e-mail: investorgrievances@beacontrustee.co.in
Website: www.beacontrustee.co.in
Contact Person: Mr. Vitthal Nawandhar
SEBI Registration Number: IND000000569
CIN: U74999MH2015PLC271288

Grievance Redressal

The customers can send their grievances to:

Tarun Khurana
Telephone: 022 - 4009 4400
E-mail: cs@edelweissfin.com

Annual Reports

Disclosure under Regulation 62 of the SEBI (LODR) Regulations 2015

Particulars Remarks
Details of Business --
Composition of Board --
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 --
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; --
(i)Default by issuer to pay interest or redemption amount Not Applicable
(ii)Failure to create a charge on the assets Not Applicable
(i)All Credit Ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings; --
(j)Statements of Deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations --
(k)Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.] --
Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made there under --
Composition of the various committees of the board of directors --
Terms and conditions of appointment of independent directors; --
Code of conduct of the board of directors and senior management personnel --
Details of establishment of vigil mechanism/ whistle blower policy --
Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in the annual report --
Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of these regulations; Not Applicable
Policy on dealing with Related Party Transactions --
Policy for determining ‘Material’ Subsidiaries --
Details of familiarization programmes imparted to independent directors including the following details:- --
(i) number of programmes attended by the independent directors (during the year and on a cumulative basis till date), --
(ii) number of hours spent by the independent directors in such programmes (during the year and on cumulative basis till date), and --
(iii) other relevant details. --

Financial Results of Subsidiaries

Investor Relations

Overview

Overview

Our Investor Relations programme, as with everything we do at Edelweiss, is steered by our Guiding Principles - to be open, transparent and accountable. It is the key to building long term relationships with our stakeholders. We do this by adopting the best-in-class practices.

Our aim is to provide investors, analysts and other stakeholders a complete and accurate picture of the company's performance - both past and present - while providing a window to the management's thinking about the future and the strategies it aims to pursue to profit from emerging opportunities thereby enabling them to understand and appreciate our business model and long-term strategy. We welcome your suggestions and feedback on our Investor Relations effort. Please send feedback or suggestions to cs@edelweissfin.com.

Policies and Codes

Our Financials

Announcements

Announcements

Regulatory Disclosures

Public Issue of Debt

Valuations of Structured Products/ MLD

Valuations of Structured Products/ MLD

Entity
Rating Agency
Report
Edel Finance Company Limited CARE View Report
CRISIL View Report

 

Credit Ratings

Credit Ratings

Long Term-NCD Acuite Acuite AA-/Negative
Long Term-NCD BWR BWR AA-/Negative
CPs-ST BWR BWR A1+
CPs-ST CARE CARE A1+
Long Term-NCD CARE CARE A+/Negative
Long Term-PPMLD CARE CARE PP-MLD A+/Negative
CPs-ST CRISIL CRISIL A1+
Long Term-NCD CRISIL CRISIL AA-/Negative
Long Term-PPMLD CRISIL CRISIL PPMLD AA-/Negative
CPs-Episodic CRISIL CRISIL A1+
Short Term-PPMLD CRISIL CRISIL PP-MLD A1+
Long Term-NCD ICRA ICRA A+/Stable
Bank line ICRA ICRA A+/Stable
Long Term-PPMLD ICRA PP-MLD [ICRA]A+/Stable
Long Term-Sub Debt ICRA ICRA A+/Stable
Long Term-Sub Debt ICRA ICRA A+/Stable

Asset Sale Notices

Investor Contacts

Investor Contacts

Tarun Khurana
Company Secretary
Edelweiss House,
Off C.S.T. Road, Kalina,
Mumbai 400 098, India
Tel: +91 22 4009 4400
Email:cs@edelweissfin.com
Link Intime India Private Ltd
C 101, 247 Park,L B S
Marg,Vikhroli West, Mumbai 400 083.
Tel No.: +91 22 4918 6000.
Fax No.: +91 22 4918 6060.
KFIN TECHNOLOGIES LIMITED
Selenium Tower B, Plot 31-32, Gachibowli,Financial District,
Nanakramguda, Serilingampally, Hyderabad - 500 032,
Telangana
Tel:+91 40 6716 2222
Fax:+91 40 2343 1551
Email: efsl2.ncdipo@kfintech.com
Website: www.kfintech.com

 

Debenture Trustees to the Issue

 

SBICAP Trustee Company Limited

Apeejay House, 6th Floor, 3.Dinshaw
Wachha Road, Churchgate, Mumbai - 400 020
Tel: +91 022 - 43025555
Fax: +91 022 - 22040465
Email: corporate@sbicaptrustee.com;
Investor Grievance email: corporate@sbicaptrustee.com;
Website: www.sbicaptrustee.com
Contact Person: Savitri Yadav
SEBI Regn. Number: IND000000536

Catalyst Trusteeship Limited (Formerly GDA Trusteeship Limited)

GDA House’, Plot No 85, Bhusari Colony (Right),
Kothrud, Pune – 411038
Tel: 022-49220555
Fax: 022-49220505
Email: brindha.venkatraman@ctltrustee.com
Website: www.catalysttrustee.com
Contact Person: Mrs. Brindha Venkatraman
SEBI Registration Number: IND000000034
CIN: U74999PN1997PLC110262

BEACON TRUSTEESHIP LIMITED

4 C&D, Siddhivinayak Chambers,
Gandhi Nagar, Opp. MIG Cricket Club
Bandra (East), Mumbai- 400 051
Tel: +91 22 26558759
Email: compliance@beacontrustee.co.in
Investor Grievance e-mail: investorgrievances@beacontrustee.co.in
Website: www.beacontrustee.co.in
Contact Person: Mr. Vitthal Nawandhar
SEBI Registration Number: IND000000569
CIN: U74999MH2015PLC271288

Grievance Redressal

The customers can send their grievances to:

Tarun Khurana
Telephone: 022 - 4009 4400
E-mail: cs@edelweissfin.com

Annual Reports

Disclosure under Regulation 62 of the SEBI (LODR) Regulations 2015

Disclosure under Regulation 62 of the SEBI (LODR) Regulations 2015

Particulars Remarks
Details of Business --
Composition of Board --
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 --
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; --
(i)Default by issuer to pay interest or redemption amount Not Applicable
(ii)Failure to create a charge on the assets Not Applicable
(i)All Credit Ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings; --
(j)Statements of Deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations --
(k)Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.] --
Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made there under --
Composition of the various committees of the board of directors --
Terms and conditions of appointment of independent directors; --
Code of conduct of the board of directors and senior management personnel --
Details of establishment of vigil mechanism/ whistle blower policy --
Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in the annual report --
Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of these regulations; Not Applicable
Policy on dealing with Related Party Transactions --
Policy for determining ‘Material’ Subsidiaries --
Details of familiarization programmes imparted to independent directors including the following details:- --
(i) number of programmes attended by the independent directors (during the year and on a cumulative basis till date), --
(ii) number of hours spent by the independent directors in such programmes (during the year and on cumulative basis till date), and --
(iii) other relevant details. --

Financial Results of Subsidiaries

Financial Results of Subsidiaries