Disclosures Under Regulation 46-LODR

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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, if the same has not been disclosed in annual report


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

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

(ii) Financial results on conclusion of the meeting of the board of directors where the financial results were approved

(iii) Complete copy of Annual Report including balance sheet, profit & loss account, directors’ report, corporate governance etc


Shareholding pattern


Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors


Advertisements in Newspapers as per Regulation 47(1)


All credit ratings obtained by the entity for all its outstanding instruments


Audited Financial Statements of Subsidiaries Companies


Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations

Disclosure of the policy for determination of materiality of events or information

Disclosure of Contact Details of Key Managerial Personnel authorized for determining materiality of an event or information for making disclosure to stock exchange


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


Dividend Distribution Policy under Regulation 43A


Annual return as provided under section 92 of the Companies Act, 2013

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