KNR TIRUMALA INFRA
Home
About Us
Composition of Board Committees
Investor Services
Corporate Announcements
Investor Relation
Quarterly Results
Annual Reports
Policies
Notice of Board Meeting
Annual General Meeting
Disclosures under Regulation 62 of the LODR
Details Of Business
Composition Of The Board
Financial Information
Contact Information Of The Designated Officials Who Are Responsible For Assisting
And Handling Investor Grievances
Email Address For Grievance Redressal And Other Relevant Details
Debenture Trustees
The Information, Report, Notices, Call Letters, Circulars, Proceedings, Etc Concerning
Non-convertible Redeemable Preference Shares Or Non-convertible Debt Securities
All Information And Reports Including Compliance Reports Filed By The Company
Information With Respect To Default By Issuer To Pay Interest Or Redemption Amount
Or Failure To Create A Charge On The Assets
Credit Ratings
Statements Of Deviation(S) Or Variation(S) As Specified In Sub-regulation (7)
And Sub-regulation (7a) Of Regulation 52 Of These Regulations
Annual Return
Composition Of The Various Committees Of The Board Of Directors
Terms And Conditions Of Appointment Of Independent Directors
Code Of Conduct Of The Board Of Directors And Senior Management Personnel
Details Of Establishment Of Vigil Mechanism/ Whistle Blower Policy
Criteria Of Making Payments To Non-executive Directors
Secretarial Compliance Report As Per Sub-regulation (2) Of Regulation 24a
Policy On Dealing With Related Party Transactions
Policy For Determining 'Material' Subsidiaries
Familiarization Programmes
Policies
Contact Us
Terms And Conditions Of Appointment Of Independent Directors
TERMS OF REFERENCE OF INDEPENDENT DIRECTORS.pdf