Get Quote | Equity | Markets | Metropolitan Stock Exchange of India LTD. (MSE)

ADTECH SYSTEMS LIMITED (EQ)

  • As on 15 Jul, 2024 06:20:13 IST
  • All prices in
  • refresh

Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • ADTECH
  • Face Value:
  • 10.00
  • ISIN:
  • INE257C01014
  • Industry:
  • ELECTRONIC N ELECTRICALS
  • -

    |

  • Pr. Close : 135.05
  • Open : -
  • High : -
  • Low : -
  • Close : 135.05

Weekly

Monthly

52 Week

H

-

H

-

H

-

L

-

L

-

L

-
Market Depth

Buy Qty

Buy Price

Sell Price

Sell Qty

- - - -
- - - -
- - - -
- - - -
- - - -
- Total Quantity -
Stock Price Movements
Average Traded Price -
Total Traded Value (Rs. in Lacs) -
Total Traded Qty. -
2 Week Avg. Qty. -
Free Float (Cr.) 50.49
Value at Risk (VaR in %)
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken

Statements of investor complaints Statement of Investor Grievances for June 2024 Quarter 13-07-2024 17:14:24 13-07-2024 17:14:24 00:00:00
Compliance Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2028 for June 2024 Quarter 13-07-2024 17:13:04 13-07-2024 17:13:04 00:00:00
Closure of Trading Window Intimation of Trading Window Closure for quarter ended June 2024 27-06-2024 13:29:10 27-06-2024 13:29:10 00:00:00
Compliance Intimation on Listing Permission received for equity shares of the Company from BSE Limited 13-06-2024 20:01:30 13-06-2024 20:01:30 00:00:00
Compliance Disclosure of RPT under Reg 23(9) of SEBI LODR for the year ended 31 March 2024 24-05-2024 18:16:00 24-05-2024 18:16:00 00:00:00
Compliance Disclosure of RPT under Reg 23(9) of SEBI LODR for the year ended 31 March 2024 24-05-2024 18:14:56 24-05-2024 18:14:56 00:00:00
Compliance Annual Secretarial Compliance Report for FY 2023-24 22-05-2024 17:30:46 22-05-2024 17:30:46 00:00:00
Compliance Certificate under Reg 40(9) of SEBI(LODR) for the year ended 2023-24 27-04-2024 18:36:07 27-04-2024 18:36:07 00:00:00
Compliance Reconciliation of Share capital Audit Report for the quarter ended March 2024 25-04-2024 18:28:42 25-04-2024 18:28:42 00:00:00
Compliance Shareholding Pattern for the quarter ended March 2024 20-04-2024 19:22:25 20-04-2024 19:22:25 00:00:00
Compliance Shareholding Pattern for the quarter ended March 2024_html converetd file 20-04-2024 18:34:49 20-04-2024 18:34:49 00:00:00
Compliance Corporate Governance Report for the quarter ended March 2024_html converted file 20-04-2024 17:25:54 20-04-2024 17:25:54 00:00:00
Compliance Corporate Governance Report for the quarter ended March 2024 20-04-2024 17:25:00 20-04-2024 17:25:00 00:00:00
Compliance Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations for the quarter ended 31 March 2024 09-04-2024 17:26:19 09-04-2024 17:26:19 00:00:00
Compliance Certificate under Reg 7(3) for the half year ended 31 March 2024 09-04-2024 17:24:22 09-04-2024 17:24:22 00:00:00
Compliance Undertaking of functional website for the quarter ended March 2024 09-04-2024 17:23:35 09-04-2024 17:23:35 00:00:00
Statements of investor complaints Statement of Investor Grievances for the quarter ended March 2024 09-04-2024 17:23:13 09-04-2024 17:23:13 00:00:00
Compliance Undertaking of functional website for the quarter ended March 2024 09-04-2024 17:19:04 09-04-2024 17:19:04 00:00:00
Statements of investor complaints Statement of Investor Grievances for the quarter ended March 2024 09-04-2024 17:18:37 09-04-2024 17:18:37 00:00:00
Compliance Intimation of credit rating along with Rating Certificate from CRA to MSEI 04-04-2024 16:21:03 04-04-2024 16:21:03 00:00:00
PIT Disclosure Intimation of Closure of Trading Window for Quarter and year ended March 2024 28-03-2024 18:01:21 28-03-2024 18:01:21 00:00:00
Company Update Intimation of Grant of In-principle approval from BSE for listing shares 20-03-2024 15:40:22 20-03-2024 15:40:22 00:00:00
Compliance Reconcilliation of Share Capital Audit for the quarter ended Dec 2023 22-01-2024 12:17:54 22-01-2024 12:17:54 00:00:00
Compliance Shareholding pattern for the quarter ended DEC 2023-HTML 20-01-2024 18:02:58 20-01-2024 18:02:58 00:00:00
Compliance Corporate Governance Report for the quarter ended Dec 2023 html 20-01-2024 16:37:06 20-01-2024 16:37:06 00:00:00
Compliance Undertaking of functional website for the quarter ended Dec 2023 19-01-2024 18:07:45 19-01-2024 18:07:45 00:00:00
SAST - System Driven Disclosure SDD COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED DECEMBER 2023 19-01-2024 18:06:33 19-01-2024 18:06:33 00:00:00
Compliance Shareholding Pattern for the quarter ended Dec 2023 19-01-2024 18:05:30 19-01-2024 18:05:30 00:00:00
Compliance Corporate Governance Report for the quarter ended Dec 2023 19-01-2024 18:04:06 19-01-2024 18:04:06 00:00:00
Statements of investor complaints Statement of Investor Grievances for the quarter ended Dec 2023 19-01-2024 18:03:13 19-01-2024 18:03:13 00:00:00
Company Update Certificate under Reg 74(5) for the quarter ended Dec 2023 11-01-2024 13:39:39 11-01-2024 13:39:39 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window for the quarter ended Dec 2023 01-01-2024 13:29:03 01-01-2024 13:29:03 00:00:00
Compliance Disclosure of RPT under Reg 23(9) of SEBI LODR for the half year ended 30 Sept 2023 14-11-2023 16:54:06 14-11-2023 16:54:06 00:00:00
Compliance Reporting of Approval given by the Board for Diversification 14-11-2023 13:45:20 14-11-2023 13:45:20 00:00:00
Compliance Intimation of loss of Share Certificates to MSEI 30-10-2023 12:02:12 30-10-2023 12:02:12 00:00:00
Compliance Report on completion of Dividend payment process 2023 26-10-2023 18:04:00 26-10-2023 18:04:00 00:00:00
Compliance Report on completion of Dividend payment process 2023 26-10-2023 18:00:28 26-10-2023 18:00:28 00:00:00
Compliance Reconciliation of Share Capital Audit for the quarter ended Sept 2023 21-10-2023 11:41:58 21-10-2023 11:41:58 00:00:00
PIT Disclosure SDD Compliance Certificate for the quarter ended Sept 2023 21-10-2023 11:27:25 21-10-2023 11:27:25 00:00:00
Compliance Shareholding Pattern for the quarter ended Sept 2023 20-10-2023 17:35:01 20-10-2023 17:35:01 00:00:00
Compliance Corporate Governance Report for the quarter ended Sept 2023_html 20-10-2023 17:28:26 20-10-2023 17:28:26 00:00:00
Compliance Undertaking of functional website for the quarter ended Sept 2023 17-10-2023 17:58:45 17-10-2023 17:58:45 00:00:00
Compliance CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30TH SEPTEMBER 2023 17-10-2023 17:37:24 17-10-2023 17:37:24 00:00:00
Compliance Statement of Investor Grievances for the quarter ended Sept 2023 17-10-2023 17:31:44 17-10-2023 17:31:44 00:00:00
Compliance Intimation of loss of Share Certificates to MSEI_Shareholder Radhakrishnan S 17-10-2023 17:25:00 17-10-2023 17:25:00 00:00:00
Compliance Certificate under Reg 74(5) of SEBI(Depositories & Participants) Rules 2018 for the quarter ended Sept 2023 13-10-2023 18:25:21 13-10-2023 18:25:21 00:00:00
Voting Results Scrutinizer's Report on the 32nd AGM 03-10-2023 18:01:53 03-10-2023 18:01:53 00:00:00
Voting Results Voting Results along with Scrutinizers Report on 32nd AGM 03-10-2023 17:59:50 03-10-2023 17:59:50 00:00:00
Closure of Trading Window Intimation of closure of Trading window for the quarter ended Sept 2023 29-09-2023 17:03:25 29-09-2023 17:03:25 00:00:00
Compliance Notice calling the 32nd AGM of Adtech Systems Ltd 08-09-2023 17:55:56 08-09-2023 17:55:56 00:00:00
Compliance Annual Report for the Financial year ended 2022-23 08-09-2023 17:54:45 08-09-2023 17:54:45 00:00:00
Book Closure Intimation of Book Closure to MSEI 24-08-2023 16:31:13 24-08-2023 16:31:13 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the quarter ended 30 Jun 2023 26-07-2023 11:11:34 26-07-2023 11:11:34 00:00:00
Compliance Intimation of loss of Share Certificate to MSEI_Ramamurthy M 21-07-2023 14:37:08 21-07-2023 14:37:08 00:00:00
Compliance Intimation of loss of Share Certificate to MSEI_Ramamurthy M 21-07-2023 14:37:03 21-07-2023 14:37:03 00:00:00
Compliance Intimation of loss of Share Certificate to MSEI_Ramamurthy M 21-07-2023 14:37:00 21-07-2023 14:37:00 00:00:00
Compliance Intimation of loss of Share Certificate to MSEI_Ramamurthy M 21-07-2023 14:36:59 21-07-2023 14:36:59 00:00:00
Compliance Intimation of loss of Share Certificate to MSEI_Ramamurthy M 21-07-2023 14:36:58 21-07-2023 14:36:58 00:00:00
Compliance Intimation of loss of Share Certificate to MSEI_Ramamurthy M 21-07-2023 14:36:54 21-07-2023 14:36:54 00:00:00
Compliance Intimation of loss of Share Certificate to MSEI_Ramamurthy M 21-07-2023 14:36:51 21-07-2023 14:36:51 00:00:00
Compliance Intimation of loss of Share Certificate to MSEI_Ramamurthy M 21-07-2023 14:36:41 21-07-2023 14:36:41 00:00:00
Compliance Intimation of loss of Share Certificate to MSEI_Ramamurthy M 21-07-2023 14:36:21 21-07-2023 14:36:21 00:00:00
Compliance Intimation of loss of Share Certificate to MSEI_Ramamurthy M 21-07-2023 14:35:58 21-07-2023 14:35:58 00:00:00
Compliance Intimation of loss of Share Certificate to MSEI_Ramamurthy M 21-07-2023 14:35:37 21-07-2023 14:35:37 00:00:00
Compliance Intimation of loss of Share Certificate to MSEI_Ramamurthy M 21-07-2023 14:35:16 21-07-2023 14:35:16 00:00:00
Compliance Intimation of loss of Share Certificate to MSEI_Ramamurthy M 21-07-2023 14:34:56 21-07-2023 14:34:56 00:00:00
PIT Disclosure SDD Compliance Certificate for the quarter ended June 2023 19-07-2023 12:41:19 19-07-2023 12:41:19 00:00:00
Compliance Shareholding Pattern for the quarter ended June 2023 19-07-2023 11:58:32 19-07-2023 11:58:32 00:00:00
Compliance Corporate Governance Report for the quarter ended June 2023_html 13-07-2023 11:49:58 13-07-2023 11:49:58 00:00:00
Compliance Confirmation Certificate by RTA under Regulation 74(5) for the quarter ended June 2023 12-07-2023 17:48:47 12-07-2023 17:48:47 00:00:00
Compliance Corporate Governance Report for the quarter ended June 2023 11-07-2023 18:06:48 11-07-2023 18:06:48 00:00:00
Compliance Undertaking of functional website for the quarter ended 2023 11-07-2023 18:05:58 11-07-2023 18:05:58 00:00:00
Statements of investor complaints Statement of Investor Grievances for the quarter ended June 2023 11-07-2023 18:03:22 11-07-2023 18:03:22 00:00:00
Closure of Trading Window Intimation of closure of Trading window for the quarter ended June 2023 04-07-2023 11:21:07 04-07-2023 11:21:07 00:00:00
Closure of Trading Window Intimation of closure of Trading window for the quarter ended June 2023 04-07-2023 11:20:56 04-07-2023 11:20:56 00:00:00
Company Update Intimation of loss of Share Certificate to MSEI 16-06-2023 16:37:10 16-06-2023 16:37:10 00:00:00
Compliance Disclosure of RPT under Reg 23(9) of SEBI(LODR) for the year ended March 2023 30-05-2023 18:57:29 30-05-2023 18:57:29 00:00:00
Compliance Annual Secretarial Compliance Report for the FY 2022-23 27-05-2023 17:49:54 27-05-2023 17:49:54 00:00:00
Compliance Certificate under Reg 40(9) of SEBI(LODR) Regulations for the year ended March 2023 29-04-2023 16:35:36 29-04-2023 16:35:36 00:00:00
Compliance Reconciliation of share capital audit report for the quarter and year ended March 2023 29-04-2023 16:34:20 29-04-2023 16:34:20 00:00:00
Compliance Undertaking of functional website for the quarter ended March 2023 20-04-2023 12:47:53 20-04-2023 12:47:53 00:00:00
Compliance Shareholding pattern_html_for the quarter and year ended March 2023 20-04-2023 12:47:07 20-04-2023 12:47:07 00:00:00
Compliance Shareholding Pattern for the quarter and year ended March 2023 20-04-2023 12:36:16 20-04-2023 12:36:16 00:00:00
PIT Disclosure SDD Compliance Certificate for the quarter and year ended March 2023 19-04-2023 18:16:03 19-04-2023 18:16:03 00:00:00
Statements of investor complaints Statement of Investor Grievances for the quarter ended March 2023 19-04-2023 18:14:10 19-04-2023 18:14:10 00:00:00
Compliance Corporate Governance Report_xbrl html_for the quarter and year ended March 2023 19-04-2023 18:12:48 19-04-2023 18:12:48 00:00:00
Compliance Corporate Governance Report for the quarter and year ended March 2023 19-04-2023 18:03:07 19-04-2023 18:03:07 00:00:00
Compliance Certificate under Reg 74(5) of SEBI(Depositories&Participants) Regulations for the quarter and year ended March 2023 14-04-2023 16:48:07 14-04-2023 16:48:07 00:00:00
Compliance Certificate under Reg 7(3) of SEBI(LODR) Regulations for the year ended March 2023 14-04-2023 16:46:43 14-04-2023 16:46:43 00:00:00
Closure of Trading Window Intimation of closure of Trading window_March 2023 31-03-2023 17:37:48 31-03-2023 17:37:48 00:00:00
Company Update Intimation of Redesigned website 21-02-2023 17:50:44 21-02-2023 17:50:44 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

ADTECH 30-Sep-2018 20-Oct-2018 06:39:52 XBRL
ADTECH 31-Dec-2018 21-Jan-2019 05:17:48 XBRL
ADTECH 31-Mar-2019 18-Apr-2019 04:53:05 XBRL
ADTECH 30-Jun-2019 20-Jul-2019 12:55:55 XBRL
ADTECH 30-Sep-2019 18-Oct-2019 05:47:41 XBRL
ADTECH 31-Dec-2019 21-Jan-2020 04:23:29 XBRL
ADTECH 31-Mar-2020 14-May-2020 04:49:34 XBRL
ADTECH 30-Jun-2020 20-Jul-2020 09:50:52 XBRL
ADTECH 30-Sep-2020 17-Oct-2020 04:25:15 XBRL
ADTECH 31-Dec-2020 19-Jan-2021 06:07:25 XBRL
ADTECH 31-Mar-2021 16-Apr-2021 04:53:24 XBRL
ADTECH 30-Jun-2021 21-Jul-2021 10:10:15 XBRL
ADTECH 30-Sep-2021 16-Oct-2021 06:31:12 XBRL
ADTECH 31-Dec-2021 20-Jan-2022 05:31:37 XBRL
ADTECH 31-Dec-2021 21-Jan-2022 06:50:45 XBRL
ADTECH 31-Mar-2022 19-Apr-2022 05:41:32 XBRL
ADTECH 30-Jun-2022 20-Jul-2022 05:44:23 XBRL
ADTECH 30-Sep-2022 20-Oct-2022 05:44:32 XBRL
ADTECH 31-Dec-2022 20-Jan-2023 06:17:49 XBRL
ADTECH 31-Mar-2023 19-Apr-2023 02:18:11 XBRL
ADTECH 30-Jun-2023 18-Jul-2023 05:45:27 XBRL
ADTECH 30-Sep-2023 20-Oct-2023 05:08:35 XBRL
ADTECH 31-Dec-2023 20-Jan-2024 06:02:31 XBRL
ADTECH 31-Mar-2024 20-Apr-2024 06:27:43 XBRL

Ex-Date

Purpose

Book Closure / Record Date

18-Sep-2023 AGM 21-Sep-2023 - 30-Sep-2023
18-Sep-2023 Final Dividend Re 1.00/- per share 20-Sep-2023
19-Sep-2022 AGM/ Final Dividend of Rs. 0.50/- per share 21-Sep-2022 - 30-Sep-2022
17-Sep-2021 Annual General Meeting 21-Sep-2021 - 30-Sep-2021
17-Sep-2021 Final Dividend Rs. 0.50/- per share 20-Sep-2021

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Outcome of 205th Board Meeting along with audited financials for the year ended March 2024 24-05-2024 13:49:37 24-05-2024 13:49:37 00:00:00
Intimation of Board Meeting Notice of 205th Board Meeting to MSEI 17-05-2024 11:08:57 17-05-2024 11:08:57 00:00:00
Outcome of Board Meeting Outcome of 204th Board Meeting along with Unaudited financials for the quarter ended Dec 2023 14-02-2024 13:53:51 14-02-2024 13:53:51 00:00:00
Intimation of Board Meeting Notice of 204th Board Meeting to MSEI 03-02-2024 16:03:59 03-02-2024 16:03:59 00:00:00
Outcome of Board Meeting Outcome of 203rd Board Meeting along with unaudited financials for the quarter ended Sept 2023 14-11-2023 12:53:54 14-11-2023 12:53:54 00:00:00
Intimation of Board Meeting Notice of 203rd Board Meeting to MSEI to consider unaudited financials for the quarter ended Sept 2023 04-11-2023 12:06:59 04-11-2023 12:06:59 00:00:00
Outcome of AGM Proceedings of 32nd Annual General Meeting 30-09-2023 19:23:25 30-09-2023 19:23:25 00:00:00
Outcome of Board Meeting Outcome of 202nd Board Meeting along with unaudited financials for the quarter ended June 2023 14-08-2023 13:20:30 14-08-2023 13:20:30 00:00:00
Intimation of Board Meeting Notice of 202nd Board Meeting to MSEI 04-08-2023 19:02:30 04-08-2023 19:02:30 00:00:00
Outcome of Board Meeting Outcome of 201st Board Meeting along with audited financials for the year ended March 2023 30-05-2023 12:49:15 30-05-2023 12:49:15 00:00:00
Intimation of Board Meeting Intimation of 201st Meeting of Board of Directors to consider and approve Audited financials for FY 2022-23 and recommendation of Dividend 20-05-2023 13:30:59 20-05-2023 13:30:59 00:00:00
Outcome of Board Meeting Unaudited Financials for the quarter and nine months ended 31st Dec 2022 14-02-2023 12:20:09 14-02-2023 12:20:09 00:00:00

Adtech Systems Limited (ISIN : INE257C01014 )
Symbol : ADTECH Period Ended Date/As on Date : 31-Mar-2024
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director CategoryInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
MrM.R.SUBRAMONIANExecutive Director - Not Applicable - MD05-Feb-199001-Sep-202160.00120
MrM.R.KRISHNANExecutive Director - Not Applicable05-Feb-199001-Sep-202160.00100
MrM.R.NARAYANANNon-Executive - Non Independent Director - Chairperson related to Promoter05-Feb-199030-Sep-202312.00111
MrN.SURESHNon-Executive - Independent Director - Not Applicable24-Sep-201421-Sep-201960.00100
MrK.MANMATHAN NAIRNon-Executive - Independent Director - Not Applicable24-Sep-201421-Sep-201960.00100
MrsP.K.ANANDAVALLY.AMMALNon-Executive - Independent Director - Not Applicable24-Sep-201421-Sep-201960.00100
MrDR.AYYAPPAN.MNon-Executive - Independent Director - Not Applicable31-Mar-202160.00110
MrSURESH THIRUVANANTHAPURAM VISWANATHANNon-Executive - Independent Director - Not Applicable31-Mar-202160.00100
MrHARIKRISHNAN RAJABHUSHANAN NAIRNon-Executive - Independent Director - Not Applicable31-Mar-202160.00121
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedYes
Whether shareholder approval obtained for material RPTYes
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeYes
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
Details of businessYes
Terms and conditions of appointment of independent directorsYes
Composition of various committees of board of directorsYes
Code of conduct of board of directors and senior management personnelYes
Details of establishment of vigil mechanism or whistle blower policyYes
Criteria of making payments to non-executive directorsYes
Policy on dealing with related party transactionsYes
Policy for determining material subsidiariesNA
Details of familiarization programmes imparted to independent directorsYes
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYes
Email address for grievance redressal and other relevant detailsYes
Financial resultsYes
Shareholding patternYes
Details of agreements entered into with the media companies and/or their associatesNA
New name and the old name of the listed entityNA
Credit rating or revision in credit rating obtainedNA
Independent directors have been appointed in terms of specified criteria of independence and or eligibilityYes
Board compositionYes
Meeting of board of directorsYes
Review of compliance reportsYes
Plans for orderly succession for appointmentsYes
Code of conductYes
Fees or compensationYes
Minimum informationYes
Compliance certificateYes
Risk assessment and managementYes
Performance evaluation of independent directorsYes
Composition of audit committeeYes
Meeting of audit committeeYes
Composition of nomination and remuneration committeeYes
Composition of stakeholder relationship committeeYes
Composition and role of risk management committeeNA
Vigil mechanismYes
Policy for related party transactionYes
Prior or omnibus approval of audit committee for all related party transactionsYes
Approval for material related party transactionsYes
Composition of board of directors of unlisted material subsidiaryNA
Other corporate governance requirements with respect to subsidiary of listed entityNA
Maximum TenureYes
Meeting of independent directorsYes
Familiarization of independent directorsYes
Memberships in committeesYes
Affirmation with compliance to code of conduct from members of board of directors and senior management personnelYes
Disclosure of shareholding by non-executive directorsYes
Policy with respect to obligations of directors and senior managementYes
Quorum of Board meetingYes
Recommendation of BoardYes
Maximum number of DirectorshipsYes
Quorum of Nomination and Remuneration Committee meetingYes
Meeting of Nomination and Remuneration CommitteeYes
Meeting of Stakeholders Relationship CommitteeYes
Meeting of Risk Management CommitteeYes
Disclosure of related party transactions on consolidated basisYes
Alternate Director to Independent DirectorNA
Declaration from Independent DirectorYes
The listed entity has approved material subsidiary policy and the corporate governance requirements with respect to subsidiary of listed entity have been compliedNA
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
No Data Available
 
Signatory Details

Name of signatoryDesignation of person
S. BalamuraliCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.