• Details of business
• Terms and conditions of appointment of independent directors
• Composition of various committees of board of directors
• Code of conduct of board of directors and senior management personnel
• Details of establishment of vigil mechanism/ Whistle Blower policy
• Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
• Policy on dealing with related party transactions
• Policy for determining ‘material’ subsidiaries
• Details of familiarization programmes imparted to independent directors including the following details:-
• The email address for grievance redressal and other relevant details
• Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
• Shareholding pattern
• Disclosure of the policy for determination of materiality of events or information
• Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year
• Dividend distribution policy by listed entities based on market capitalization
• Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder

 

 

Syrma SGS Technology Limited

( Formerly know as Syrma SGS Technology Pvt.Ltd and Syrma Technology Pvt.Ltd )