| 1. |
Details of Business |
https://www.quesscorp.com/about/company-profile/ |
| 2. |
Terms & Conditions of Appointment of Independent Director |
https://www.quesscorp.com/investor/dist/images/pdf/Policies/Letter-of-Appointment-for-Independent-Director-with-Terms-and-Conditions.pdf |
| 3. |
Composition of Committees of Board of Directors |
https://www.quesscorp.com/corporate-governance |
| 4. |
Code of Business Conduct |
https://www.quesscorp.com/investor/dist/images/pdf/Policies/Code_of_Business_Conduct_and_Ethics.pdf |
| 5. |
Whistle Blower Policy |
https://www.quesscorp.com/investor/dist/images/pdf/Governance/Whistle-BlowerPolicy.pdf |
| 6. |
Criteria of making payments to Non-Executive Directors |
https://www.quesscorp.com/investor/dist/images/pdf/Policies/Nomination-and-Remuneration-Policy.pdf |
| 7. |
Policy on Related Party Transactions |
https://www.quesscorp.com/investor/dist/images/pdf/Governance/Policy-on-Criterial-for-determining-RPT.pdf |
| 8. |
Policy for determining Material Subsidiaries |
https://www.quesscorp.com/investor/dist/images/pdf/Governance/Policy-for-Material-Subsidiary.pdf |
| 9. |
Familiarization Programmes imparted to Independent Directors |
https://www.quesscorp.com/investor/dist/images/pdf/Policies/Directors_Familiarization_Programme.pdf |
| 10. |
Contact details for Grievance Redressal |
https://www.quesscorp.com/investor-contacts |
| 11. |
Financial information- Notice & Outcome of meeting of the Board of Directors ("Announcements") |
https://www.quesscorp.com/investors/announcements/ |
| 12. |
Financial information- Annual Reports |
https://www.quesscorp.com/investor-other-information |
| 13. |
Shareholding Pattern ("Updates") |
https://www.quesscorp.com/financial-information/ |
| 14. |
Details of analysts or institutional investors meet ("Updates") |
https://www.quesscorp.com/financial-information/ |
| 15. |
Disclosures under Regulation 47(1) of LODR |
https://www.quesscorp.com/investors/announcements/ |
| 16. |
Credit Ratings |
https://www.quesscorp.com/investors/announcements/ |
| 17. |
Subsidiary Financial Statements ("Updates") |
https://www.quesscorp.com/financial-information |
| 18. |
Secretarial Compliance Report ("Updates") |
https://www.quesscorp.com/financial-information |
| 19. |
Policy for determination of materiality of events or information |
https://www.quesscorp.com/investor/dist/images/pdf/Governance/Policy-on-Criterial-for-determining-Materiality-of-events-information.pdf |
| 20. |
Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges |
https://www.quesscorp.com/investor/dist/images/pdf/Announcements/SE-Intimation-Regulation-3(5)-27052022.pdf |
| 21. |
Disclosures under Regulation 30(8) of LODR |
https://www.quesscorp.com/investors/announcements/ |
| 22. |
Statements of deviation(s) or variation(s)("Updates") |
https://www.quesscorp.com/financial-information/ |
| 23. |
Dividend Distribution Policy |
https://www.quesscorp.com/investor/dist/images/pdf/Policies/Dividend_Distribution_Policy.pdf |
| 24. |
Annual Return |
https://www.quesscorp.com/investor-other-information/ |
