Disclosures

Disclosures under Regulation 46 of the LODR


Details of 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

Details of establishment of vigil mechanism/ Whistle Blower policy

Criteria of making payments to non-executive directors

Policy on dealing with related party transactions

Policy for determining ‘material’ subsidiaries

Details of familiarization programmes imparted to independent directors

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

Email address for grievance redressal and other relevant details

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

Financial results

Annual Report

Shareholding pattern

Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange

Disclosure of audio or video recordings and transacripts of post earnings /Quarterely calls

New name and the old name of the listed entity

Advertisements as per regulation 47 (1)

Credit rating or revision in credit rating obtained

Audited financial statements of each subsidiary

Secrterial compliance report

Materiality Policy as per Regulation 30

Contact details of KMP who are authorized under Regulation 30(5) of the Listing Regulations

Disclosures under sub-regulation (8) of regulation 30 of these regulations

Dividend Distribution policy as per Regulation 43A (as applicable)

Annual Return