Home / Investor Relations / Disclosure under Regulation 46(2)
MOA & AOA
Details of business - NIC e-office, HD Video Conferencing Services, Data Centre Services , Security Operations Center, RailWire, Leased Line, Virtual Private Network, Internet Leased Line, Consultancy Services, Signalling Services, Rack and Space Collocation, Tower Colocation, NLD for Voice Carriage, Aadhaar Based Services, Expansion to International Market
Terms and conditions of appointment of independent directors
Composition of various committees of board of directors
Code of conduct of the board of directors and senior management personnel
Details of establishment of vigil mechanism/ Whistle Blower policy
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details of familiarization programmes imparted to independent directors
Email address for grievance redressal
Contact information of the designated officials for investor grievances
Notice of meetings
Financial Results
Annual Report
Shareholding Pattern
Schedule of analysts or institutional investors meet
Audio or video recordings and transcripts of investor meets
Credit ratings
Separate audited financial statements of the subsidiary