| SN |
Item |
Details of disclosure |
| A |
B |
C |
| 1.1 |
Particulars of its organization, functions and duties [Section 4 (1) (b) (i)] |
(i) Name and address of the Organization
|
|
(ii) Head of the organization
|
| (iii) Vision, Mission and Key objectives |
| (iv) Function and duties |
| (v) Organization Chart |
|
(vi) Any other details
(a) What We Are
(b) The Journey So Far
|
| 1.2 |
Power and duties of its officers and employees [Section 4 (1) (b) (ii)] |
Organization chart
|
| 1.4 |
Norms for discharge of functions [Section 4 (1) (b) (iv)] |
|
|
Investor Grievance Mechanism
|
| 1.7 |
Boards, Councils, Committees and other Bodies constituted as part of the Public Authority [Section 4(1)(b)(viii)]
|
The Committees of the Board of StockHolding are follows:
- Audit Committee
- Nomination & Remuneration Committee
- Risk Management Committee
- Corporate Social Responsibility Committee
- Committee for New Initiatives
- ESG Committee
- Committee of Independent Directors
- Committee for Transfer of Shares
|
| 1.8 |
Directory of officers and employees [Section 4(1) (b) (ix)] |
(i) Name and designation |
| (ii) Telephone , fax and email ID |
| 1.9 |
Monthly Remuneration received by officers & employees including system of compensation [Section 4(1) (b) (x)] |
(i) List of employees with Gross monthly remuneration |
| (ii) System of compensation as provided in its regulations |
| 1.10 |
Name, designation and other particulars of public information officers [Section 4(1) (b) (xvi)]
|
(i) Name and designation of the public information officer (PIO), Assistant Public Information (s) & Appellate Authority |
| (ii) Address, telephone numbers and email ID of each designated official. |
| 1.13 |
Transfer policy and transfer orders |
All the transfers in StockHolding are undertaken based on Transfer policy and business requirements.
Transfer Policy is provided here. |