Tier II Bond

Disclosure as per Regulation 62(2) of SEBI (LODR), 2015
Disclosure as per Regulation 62(2) of SEBI (LODR), 2015
Serial No. Description Link
1 Details of its Business Click here
2 Terms and Conditions of Appointment of Independent Directors Click here, PDF, opens in a new tab
3 Composition of various committees of Board of Directors Click here
4 Code of Conduct of Board of Directors and Senior Management Personnel Click here, PDF, opens in a new tab
5 Details of establishment of Vigil Mechanism/Whistleblower policy Click here, PDF, opens in a new tab
6 Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report Click here, PDF, opens in a new tab
7 Policy on dealing with Related Party Transactions Click here, PDF, opens in a new tab
8 Policy for determining ‘material’ subsidiaries Not Applicable
9 Details of familiarization programmes imparted to Independent Directors Click here, PDF, opens in a new tab
10 The email address for Investor Grievance Redressal and other relevant details Click here
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling Investor Grievances Redressal Click here
12 Name of the Debenture Trustees with full contact details Click here
13 Financial Information: Click here
1. Notice of meeting of the Board of Directors
2. Financial Results
3. Complete copy of Annual Report
14 The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities Click here
15 All information and reports including compliance reports filed by the listed entity Click here
16 Information with respect to the following: Nil
1. Default by issuer to pay interest or redemption amount
2. Failure to create a charge on the assets
17 Credit Ratings obtained by the entity for all its listed non-convertible debt securities Click here
18 Secretarial Compliance Report Click here
19 Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of SEBI LODR Nil
20 Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder Click here

Share Transfer Agents (Both Physical & Demat Segments)

Debt Instrument (i.e. INE036D08015):
KFin Technologies Limited,
(Formerly known as KFin Technologies Private Limited)
Selenium Tower B, Plot Nos: 31 & 32,
Financial District, Serilingampally,
Hyderabad, Rangareddi, Telangana - 500 032.

Tel: 040 - 6716 2222

Fax: 040 - 2343 1551

E-mail: einward.ris@kfintech.com

Website: www.kfintech.com, opens in a new tab

CIN: U72400TG2017PLC117649