Disclosures under Regulation 46 of the SEBI LODR
Details of Company’s Business Terms & conditions of appointment of Independent Directors Board Composition 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 Materiality of and dealing with Related Party Transactions Policy for Determining Material Subsidiaries Details of familiarisation 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 Shareholding pattern Schedule of Analysts or Institutional Investors Meets Presentations made to Analysts or Institutional Investors. Audio or video recordings and transcripts of post Earnings/Quarterly calls Financial results Notices given to shareholders by advertisements Credit ratings obtained by the Company for all its outstanding instruments Subsidiary Financial Statements Secretarial Compliance Report Policy for Determination of Materiality for Disclosure of Events or Information Disclosure of contact details of key managerial personnel who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under Regulation 30 of SEBI (LODR) Disclosures under sub-regulation (8) of regulation 30 of SEBI (LODR) Dividend Distribution Policy Annual Return Name of the Debenture Trustees with full contact details All information and reports including Compliance Reports filed by the listed entity All credit ratings obtained by the entity for all its listed non-convertible securities