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Criteria of making payments to non-executive directors

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  2. Criteria of making payments to non-executive directors
  • General Information
    • Stock Information
    • Board of Directors
  • Memorandum & Articles of Association
  • Disclosure under Regulation 46 of SEBI (LODR) Regulations
    • 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 – Not applicable
    • Familiarization Programmed for Independent Director
    • Email address for grievance redressal and other relevant details
    • Contact information of the designated officials of the listed entity who are
      responsible for assisting and handling investor grievances
    • Financial Information
      • Notice of Board Meeting
      • Financial Results
      • Annual Report
    • Shareholding Pattern
    • Details of agreements entered into with the Media companies and/or their
      associates – NIL
      • Schedule of analyst or institutional investor meet– Not applicable
      • Schedule of analyst or institutional investor meet and presentations made to
        analysts or institutional investors – Not applicable
    • Presentations made to analysts or institutional investors– Not applicable
    • New name and the old name of the listed entity for a continuous period of one year,
      from the date of the last name change – Not applicable
    • Advertisements in Newspapers as per Regulation 47(1)
      • Financial Results
      • Notice to Shareholders
    • All credit ratings – Not Applicable
    • Audited Financial Statements of Subsidiaries Companies – Not Applicable
    • Secretarial Compliance Report under Regulation 24A
    • Disclosure of the policy for determination of materiality of events or information
    • Disclosure of contact details of key managerial personnel
    • Disclosures under sub-regulation (8) of Regulation 30
    • Statement of Deviation (s) or Variation (s) as specified in Regulation 32. – Not
      Applicable
    • Dividend Distribution Policy under Regulation 43A – Not Applicable
    • Annual Return as provided under section 92 of the Companies Act, 2013.
  • Code of Conduct & Policies
  • General Meeting
    • General Meeting Notice
    • Book Closure Intimation
    • Outcome of Meeting
    • Minutes of Meeting
    • Documents of AGM
      • MGT – 9
  • Postal Ballot
    • Notice
    • Outcome
  • Voting Results
    • General Meeting Voting Results
    • Postal Ballot Voting Results
  • Quarterly/ Half Yearly/ Yearly Compliances
    • SEBI (Depositories and Participants) Regulations, 2018
      • Regulation 74(5)
      • Regulation 76 – Reconciliation of Share Capital Audit Report
    • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
      • Regulation 7(3) -Compliance Officer & RTA certificate
      • Regulation 13(3)-Statement of Investor Complaints
      • Regulation 27(2)- Corporate Governance
      • Regulation 40(9)-Certificate from PCS
      • Regulation 23(9)-Related Party Transactions
    • SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011
      • Regulation 30 – Annual Disclosure
      • Regulation 31(4)- Disclosure
      • Regulation 29
  • Dividend/IEPF Matters
    • Unclaimed Dividend Data
    • Details of Transfer of Funds to IEPF
    • Details of shares transferred to IEPF
    • Details of Nodal Officer
    • IEPF Refund Claim
  • News and Other Disclosures
    • Outcome of Board Meeting
    • Regulation 39(3)-Intimation of Loss of Share Certificates
    • Non-Applicability of Large Corporate criteria
    • Change in Director(s)/KMPs
    • others
  • Forms/Downloads
  • Shareholder Information/SEBI Circular
  • CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS
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