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

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

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

Disclosure of contact details of key managerial personnel for determining materiality of an event or information

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

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

Annual Return