Annexure 1 – Dividend Distribution Policy
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Annexure 2 – Management Discussion and Analysis
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Annexure 3 – Annual Report on CSR Activities
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Annexure 4 – Corporate Governance Report
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Annexure 5 – Policy on Appointment & Removal of Directors
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Annexure 6 – Remuneration Policy of Directors, KMPs and Other Employees
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Annexure 7 – Particulars of Remuneration
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Annexure 8 – Financial Information of Subsidiary Companies
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Annexure 9 – Information on Subsidiaries, Joint Ventures or Associates
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Annexure 10 – Secretarial Audit Report
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Annexure 11 – Extract of Annual Return
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Annexure 12 – Particulars of Loans, Guarantees or Investments
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Annexure 13 – Particulars of Energy Conservation, Technology Absorption and Foreign Exchange Earnings and Outgo
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