Operational Energy Group

OEG Global

	Name	Size
	1. Details of Business/	-
	2. Terms and Conditions of appointment of Independent Directors/	-
	3. Composition of various Committees of Board of Directors/	-
	4. Code of Conduct for Board of Directors and Senior Management Personnel/	-
	5. Vigil Mechanism Whistle Blower Policy/	-
	6. Criteria of making payments to Non-executive Directors/	-
	7. Policy on dealing with Related Party Transactions/	-
	8. Policy for determining material Subsidiaries/	-
	9. Familiarization Programmes imparted to Independent Directors/	-
	10. Grievance Redressal details/	-
	11. Contact Officials for handling Investor Grievances/	-
	12. Financial Information/	-
	13. Shareholding Pattern/	-
	14. Agreements with the Media Companies/	-
	15. Schedule of Analysts or Institutional Investors meet and Presentations made to them/	-
	16. Name Changes/	-
	17. Information Published in the Newspapers/	-
	18. Credit Ratings/	-
	19. Financial Statements of Subsidiary Companies/	-
	20. Secretarial Compliance Reports/	-
	21. Policy for determination of materiality of events information/	-
	22. Contact details of Key Managerial Personnel/	-
	23. Disclosure of other events or information/	-
	24. Statements of Deviations or Variations/	-
	25. Dividend Distribution Policy/	-
	26. Annual Returns/	-