Disclosure under Regulation 46(2)
- Details of business - NIC e-office, HD Video Conferencing Services, Data Centre Services , Security Operations Center, RailWire, Leased Line, Virtual Private Network, Internet Leased Line, Consultancy Services, Signalling Services, Rack and Space Collocation, Tower Colocation, NLD for Voice Carriage, Aadhaar Based Services, Expansion to International Market
- Terms and conditions of appointment of independent directors
- Composition of various committees of board of directors
- Code of conduct of the board of directors and senior management personnel
- Details of establishment of vigil mechanism/ Whistle Blower policy
- Policy on dealing with related party transactions
- Policy for determining ‘material’ subsidiaries
- Details of familiarization programmes imparted to independent directors
- Email address for grievance redressal
- Contact information of the designated officials for investor grievances
- Notice of meetings
- Financial Results
- Annual Report
- Shareholding Pattern
- Schedule of analysts or institutional investors meet
- Audio or video recordings and transcripts of investor meets
- Credit ratings
- Separate audited financial statements of the subsidiary
- Secretarial compliance report
- Materiality policy
- Contact details of KMP for material events
- Dividend Distribution Policy
- Annual Return