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Disclosures under Regulation 46 and 62 of SEBI LODR

  1. Details of business -
  2. Terms and conditions of appointment of Independent Directors -
  3. Composition of various Committees of Board of Directors -
  4. Code of Conduct of Board of Directors and Senior Management Personnel -
  5. Whistle Blower policy -
  6. Policy on dealing with Related Party Transactions -
  7. Policy for determining Material Subsidiaries -
  8. Details of familiarization programmes imparted to Independent Directors -
  9. Email address for grievance redressal -
  10. Contact information of the Designated Officials responsible for assisting and handling Investor Grievances-
  11. Financial Information including
    (i) Notice of meeting of the Board of Directors ------ Announcements to Stock Exchanges Link
    (ii) Financial Results - --- Financial Results Link
    (iii) Annual Report - --- Annual report Link
  12. Shareholding Pattern -
  13. Schedule of analysts or institutional investors meet -
  14. Presentations to Analysts/Institutional investors -
  15. Audio or video recordings of Analyst / Investor Meet - (NA)
  16. Transcripts of Post Earnings / Quarterly Calls -
  17. Newspaper Advertisement under Regulation 47(1): -
  18. All credit ratings obtained for all outstanding instruments -
  19. Separate audited financial statements of subsidiaries -
  20. Secretarial Compliance Report as per Regulation 24A -
  21. Policy for determination of materiality of events or information -
  22. Contact details of Key Managerial Personnel authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) -
  23. Disclosures under Regulation 30 of SEBI LODR -
  24. Dividend Distribution Policy -
  25. Annual Return -
  26. Details of Debenture Trustee - (Not Applicable)