| 1 | Details of business | https://demonsl.nsltd.in/en/aboutus/company-overview |
| 2 | Composition of the Board | https://demonsl.nsltd.in/en/aboutus/board-of-directors-and-cvo |
| 3 | Terms and conditions of appointment of Independent Directors | NMDC Steel Limited, being a Government Company, the Independent Directors are appointed by the administrative Ministry i.e. Ministry of Steel, Government of India.
The Independent Directors once appointed, shall be paid sitting fees for attending the meetings of the Board or Committees thereof. |
| 4 | Composition of various committees of Board of Directors | Due to absence of Independent Directors on the Board of the Company, the Committees of the Board are yet to be constituted. |
| 5 | Code of conduct of Board of Directors and Senior Management Personnel | https://demonsl.nsltd.in/en/investors/policies-and-documents |
| 6 | Whistle Blower Policy | https://demonsl.nsltd.in/en/investors/policies-and-documents |
| 7 | Criteria of making payments to Non- executive directors | |
| 8 | Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions | https://demonsl.nsltd.in/en/investors/policies-and-documents |
| 9 | Policy for determining 'Material subsidiaries | |
| 10 | Details of familiarization programmes imparted to Independent Directors | Since there are no Independent Directors on the Board, the said provision are not applicable. |
| 11 | Email address for grievance redressal and other relevant details | |
| 12 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | https://demonsl.nsltd.in/en/contact-us |
| 13 | Financial information: (i) Notice of meeting of the board of directors where financial results shall be discussed (ii) Financial results on conclusion of the meeting of the board of directors where the financial results were approved (iii) Complete copy of Annual Report including balance sheet, profit & loss account, directors' report, corporate governance etc. | |
| 14 | All information and reports including compliance reports filed by the listed entity | https://demonsl.nsltd.in/en/investors/corporate-governance-reports |
| 15 | Information with respect to the following (i) default by issuer to pay interest or redemption amount; (ii) failure to create a charge on the assets: | |
| 16 | Shareholding pattern | https://demonsl.nsltd.in/en/investors/shareholding-patterns |
| 17 | Details of agreements entered into with the Media companies and/or their associates | |
| 18 | Schedule of analyst or institutional investor meet and presentations made to them. Audio/video recordings Transcripts | |
| 19 | New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change | |
| 20 | Advertisements in newspapers as per Regulation 47(1) | https://demonsl.nsltd.in/en/investors/investor-information |
| 21 | Name of debenture trustees with contact details | Beacon Trsuteeship Ltd.
4C & D, Siddhivinayak Chambers, Gandhi Nagar, Opp. MIG Cricket Club, Bandra (East), Mumbai - 400 051
Tel. +91 22 26558759 Extn-23
Mob. +91 9324724943/81085 21582
Website : https://beacontrustee.co.in/ |
| 22 | All credit ratings obtained by the entity for all its outstanding instruments(197 KB) PDF | Link Name : Credit Ratings |
| 23 | Information with respect to the following (i) default by issuer to pay interest or redemption amount; (ii) failure to create a charge on the assets | |
| 24 | Audited Financial Statements of Subsidiaries Companies | |
| 25 | Secretarial compliance report as per Regulation 24A(2) | Link Name : Secretarial Compliance Report |
| 26 | Disclosure of the policy for determination of materiality of events or information | https://demonsl.nsltd.in/en/investors/policies-and-documents |
| 27 | Disclosure of Contact Details of Key Managerial Personnel authorized for determining materiality of an event or information for making disclosure to stock exchanges | https://demonsl.nsltd.in/en/contact-us |
| 28 | Disclosures under sub-regulation (8) of Regulation 30 | https://demonsl.nsltd.in/en/investors/investor-information |
| 29 | Statement of Deviation (s) or Variation (s) as specified in Regulation 32/52 (7) and 52 (7A) | |
| 30 | Dividend Distribution Policy under Regulation 43A | https://demonsl.nsltd.in/en/investors/policies-and-documents |
| 31 | Annual Return as provided under section 92 of the Companies Act, 2013 | https://demonsl.nsltd.in/en/investors/annual-returns |
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