Details of business operations and corporate profile.
Legal charter documents of the entity.
Directorship and full-time positions held by board members.
Terms and conditions governing the appointment of Independent Directors.
Audit, nomination, and stakeholder committee structures.
Ethical guidelines for Board members and Senior Management Personnel.
Establishment of vigil mechanism and whistle blower channels.
Remuneration sitting fee criteria and commissions for non-executive directors.
Policy regarding dealing with Related Party Transactions.
Policy for determining material subsidiary companies within the group.
Familiarization training programmes imparted to Independent Directors.
Email address and other relevant details for grievance redressal.
Company Secretary & Compliance Officer
Netweb Technologies India Limited
Designated officials of the entity responsible for assisting & handling grievances.
Quarterly and annual audited financial results.
Direct link to quarterly shareholding pattern filing details.
Details of agreements entered into with media companies and/or associates.
No agreements entered into with media companies and/or associates.
Presentations made by the entity to institutional investors and analysts.
Audio/video recordings and transcripts of post earning quarterly conference calls.
Official name changes and Certificate of Incorporation details.
Publications in newspapers under sub-regulation (1) of regulation 47.
Credit ratingsRationale and report ratings for the entity.
Audited financial statements of subsidiary companies.
Annual Secretarial Compliance Reports.
Policy for determination of materiality of events or information.
Contact details of Key Managerial Personnel authorized for event materiality determination.
Disclosures under sub-regulation (8) of regulation 30 of these regulations.
Disclosures under sub-regulation (8) of regulation 30 of these regulations.
Statements of deviation(s) or variation(s) on funds utilization.
Policy governing dividend distributions to stockholders.
Annual returns and MGT-7 filings.