| 1. |
Details of Business |
https://sandurgroup.com/ |
| 2. |
Terms & Conditions of Appointment of Independent Director |
https://sandurgroup.com/downloads/Corporate-Governance/Policies/14-Terms-and-conditions-for-appointment-of-Independent-Directors.pdf |
| 3. |
Composition of various Committees of Board of Directors |
https://sandurgroup.com/board-of-directors-committees |
| 4. |
Code of Conduct of Board of Directors and Senior Management Personnel |
https://sandurgroup.com/downloads/Corporate-Governance/Policies/6-Code-of-Conduct-for-Board-Members-and-Senior-Management.pdf |
| 5. |
Details of establishment of Vigil Mechanism/ Whistle Blower Policy |
https://sandurgroup.com/downloads/Corporate-Governance/Policies/13-Whistle-Blower-Policy.pdf |
| 6. |
Criteria of making payments to Non-Executive Directors |
https://sandurgroup.com/downloads/Corporate-Governance/Policies/12-Criteria-for-making-payment-to-Non-Executive-Directors.pdf |
| 7. |
Policy on dealing with Related Party Transactions |
https://sandurgroup.com/downloads/Corporate-Governance/Policies/11-Policy-on-Related-Party-Transactions-Revised.pdf |
| 8. |
Policy for determining Material Subsidiaries |
https://sandurgroup.com/downloads/Corporate-Governance/Policies/9-Policy-for-determining-Material-Subsidiary.pdf |
| 9. |
Familiarization Programmes imparted to Independent Directors |
https://sandurgroup.com/downloads/Corporate-Governance/Familirisation-Programme-for-Independent-Directors/2020-21/Familiarisation-programme-for-independent-directors.pdf |
| 10. |
Contact details for Grievance Redressal |
https://sandurgroup.com/contacts |
| 11. |
Financial information- Notice & Outcome of meeting of the Board of Directors |
https://sandurgroup.com/board-meetings |
| 12. |
Financial information- Annual Reports |
https://sandurgroup.com/annual-reports |
| 13. |
Shareholding Pattern |
https://sandurgroup.com/shareholding-pattern |
| 14. |
Details of Agreements entered into with the Media Companies and/or their Associates |
NA |
| 15. |
Schedule of Analysts or Institutional Investors Meet and Presentations made |
https://sandurgroup.com/quarterly-results |
| 16. |
Audio or video recordings and transcripts of post earnings/quarterly calls |
NA |
| 17. |
New name and the old name of the Company |
NA |
| 18. |
Disclosures under Regulation 47(1) |
https://sandurgroup.com/quarterly-results |
| 19. |
Credit Ratings |
https://sandurgroup.com/credit-ratings |
| 20. |
Subsidiary Financial Statements |
https://sandurgroup.com/subsidiaries |
| 21. |
Secretarial Compliance Report |
https://sandurgroup.com/secretarial-compliance-reports |
| 22. |
Policy for Determination of Materiality of Events or Information |
https://sandurgroup.com/downloads/Corporate-Governance/Policies/10-Policy-on-determination-of-Materiality.pdf |
| 23. |
Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges |
https://sandurgroup.com/contacts |
| 24. |
Disclosures under Regulation 30(8) |
https://sandurgroup.com/stock-exchange-intimations |
| 25. |
Statements of deviation(s) or variation(s) |
https://sandurgroup.com/downloads/Shareholder-Information/5-Stock-Exchange-Intimations/2023-24/Q1/16-Submission-Of-Statement-Of-Deviation-Or-Variation.pdf |
| 26. |
Dividend Distribution Policy |
https://sandurgroup.com/downloads/Corporate-Governance/Policies/15-Dividend-Distribution-Policy.pdf |
| 27. |
Annual Return |
https://sandurgroup.com/agm-postal-ballots |
