| a. | Details of its business | Mentioned under “About Us” head |
| b. | Terms and conditions of appointment of independent directors | Mentioned under “Investor Relations” head |
| c. | Composition of various committees of board of directors | Click here |
| d. | Code of Conduct of Board of Directors and Senior Management Personnel | Mentioned under “Investor Relations” head |
| e. | Details of establishment of Vigil Mechanism / Whistle Blower Policy | Mentioned under “Investor Relations” head |
| f. | Criteria for making payments to non-executive directors, if the same has not been disclosed in annual report | Mentioned under “Investor Relations” head |
| g. | Policy on dealing with Related Party Transactions | Mentioned under “Investor Relations” head |
| h. | Policy for determining material subsidiaries | Mentioned under “Investor Relations” head |
| i. | Details of familiarization programmes imparted to Independent Directors | Click here |
| j. | Contact information of the designated officials who is responsible for assisting and handling investor grievances | Company Secretary Yule House, 8 Dr. Rajendra Prasad Sarani, Kolkata- 700 001 Tel: 033 2242 1086 E-mail: tidecal@tidewaterindia.co.in |
| k. | Financial Information including: i.) Notice of meeting of Board of Directors for conclusion and approval of financial results discussed ii.) Financial results iii.) Annual Report |
2014-2015
2015-2016
2016-2017 Mentioned under “Financials” head Mentioned under “Financials” head |
| l. | Shareholding Pattern | Mentioned under “Investor Relations” head. |
| m. | Details of agreements entered into with the media companies and / or their associates, etc | None |
| n. | Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors simultaneously with submission to stock exchange | None |
| o. | New name and the old name for a continuous period of one year , from the date of the last change | None |
| p. | Publication of Financial Results | |
| q. | Publication of other advertisements | Click here |
| r. | All credit ratings obtained by the entity for all its outstanding instruments | Click here |
| s. | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year | Mentioned under “Financials” head |
| t. | Disclosure under Regulation 30 | Click here | u. | Related Party Transaction Disclosures under Regulation 23(9) | Click here |
| Notice of 331st Board Meeting - 13th August, 2021 |