| Sl. No. |
Particulars as per SEBI Listing Regulations |
Page |
| 1 |
Details of Business |
https://www.sasken.com/
|
| 2 |
Terms & Conditions of Appointment of Independent Director |
https://www.sasken.com/investors/corporate-governance
|
| 3 |
Composition of Committees of Board of Directors |
https://www.sasken.com/investors/management-team
|
| 4 |
Code of Business Conduct |
https://www.sasken.com/investors/corporate-governance
|
| 5 |
Whistle Blower / Ombuds Policy |
https://www.sasken.com/investors/corporate-governance
|
| 6 |
Criteria of making payments to Non-Executive Directors |
https://www.sasken.com/investors/corporate-governance
|
| 7 |
Policy on Related Party Transactions |
https://www.sasken.com/investors/corporate-governance
|
| 8 |
Policy for determining Material Subsidiaries |
https://www.sasken.com/investors/corporate-governance
|
| 9 |
Familiarization Programs imparted to Independent Directors |
https://www.sasken.com/investors/corporate-governance
|
| 10 |
Contact details for Grievance Redressal |
https://www.sasken.com/
|
| 11 |
Financial information- Notice & Outcome of meeting of the Board of Directors |
https://www.sasken.com/investors/announcements
|
| 12 |
Financial information- Annual Reports |
https://www.sasken.com/investors/annual-reports
|
| 13 |
Shareholding Pattern |
https://www.sasken.com/investors/shareholding-pattern
|
| 14 |
Details of analysts or institutional investors meet |
NA
|
| 15 |
Disclosures under Regulation 47(1) of LODR |
https://www.sasken.com/investors/announcements
|
| 16 |
Credit Ratings |
https://www.sasken.com/investors/frequently-asked-questions
|
| 17 |
Subsidiary Financial Statements |
https://www.sasken.com/investors/financials-subsidiaries
|
| 18 |
Secretarial Compliance Report |
https://www.sasken.com/investors/announcements
|
| 19 |
Disclosure Policy |
https://www.sasken.com/investors/corporate-governance
|
| 20 |
Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges |
https://www.sasken.com/investors/corporate-governance
|
| 21 |
Disclosures under Regulation 30(8) of LODR |
https://www.sasken.com/investors/announcements
|
| 22 |
Dividend Distribution Policy |
https://www.sasken.com/investors/corporate-governance
|
| 23 |
Annual Return |
https://www.sasken.com/investors/general-meeting
|
| 24 |
Statements of deviation(s) or variation(s) as specified in Regulation 32 of LODR |
Not Applicable
|
