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Disclosures under Regulation 46 of SEBI LODR
1
Details of the business
2
Terms and conditions of appointment of Independent Directors
3
Composition of the Board of Directors
4
Composition of the Committees of the Board
5
Code of conduct of Board of Directors and Senior Management Personnel
6
Details of establishment of Vigil Mechanism/ Whistle Blower policy
7
Criteria of making payments to Non-Executive Directors
8
Policy on dealing with Related Party Transactions
9
Policy for Determining Material Subsidiaries
10
Familiarization Programme for Independent Directors
11
The email address for grievance redressal and other relevant details
12
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
13
Financial Information: Notice of meeting of the Board of Directors where financial results shall be discussed
14
Financial information: Financial results, on conclusion of the meeting of the Board of Directors where the financial results were approved
15
Financial information: Complete copy of the Annual Report including Balance Sheet, Profit and Loss account, Directors Report, Corporate Governance Report etc.
16
Shareholding Pattern
17
Schedules of investors / analyst meets
18
Recordings / transcript of analyst meets
19
Investor presentation
20
Newspaper advertisements
21
Stock Exchange disclosures
22
Credit ratings
23
Audited Financial Statements of Subsidiaries
24
Secretarial Compliance Report
25
Policy for Determination of Materiality of events or information
26
Authorized KMP under Policy for Determination of Materiality of Information / Events
27
Dividend Distribution Policy
28
Annual Return (as per Companies Act, 2013)
29
Details of Debenture Trustees
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