Disclosures under Regulation 46 of the LODR

Details of its business

Terms and conditions of appointment of Independent Directors

Composition of various committees of Board of Directors

Code of conduct of Board of Directors and Senior Management Personnel

Whistle Blower policy

Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions

Policy for determining ‘Material’ subsidiaries

Details of familiarization programmes imparted to Independent Directors

Email address for grievance redressal and other relevant details

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Financial information including:

(i) Notice of meeting of the board of directors where financial results shall be discussed

(ii) Financial results

(iii) Annual Report

Shareholding pattern

Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors

All credit ratings obtained by the entity for all its outstanding instruments

Advertisements in Newspapers as per Regulation 47(1) 

Secretarial Compliance Report 

Disclosure of the policy for determination of materiality of events or information

Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30

Disclosures under sub-regulation (8) of Regulation 30

Dividend Distribution Policy 

Annual Return as provided under section 92 of the Companies Act, 2013.

Half Yearly Compliances under Related Party Transactions