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Disclosures under Regulation 46 and 62 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Details of Business

Terms and Conditions of appointment of the Independent Directors

Composition of Committees

Code of Conduct

Whistle Blower Policy

Criteria of making payments to Non Executive Directors

Policy on Materiality of and Dealing with Related Party Transactions

Policy for Determination of Material Subsidiaries

Familiarization Programme for Independent Directors

E-mail address for grievance redressal and contact information

Notice of Board Meeting

Financial Result(s)

Annual Report(s)

Shareholding Pattern

Schedule of analysts or investors meet and presentations

Audio or Video recordings and Transcripts

Newspaper Advertisement

Credit Rating

Audited Financial Statements of Subsidiaries

Secretarial Compliance Report under Regulation 24A

Policy on Determination of materiality of events or information

Contact details of personnel authorised to determine materiality of event and information

Disclosure under Regulation 30(8)

Dividend Distribution Policy

Annual Return

Additional Disclosures under Regulation 62

Composition of Board

Name of Debenture Trustee with contact details

Information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible debt securities

Compliance Report

Statement of deviation or variation

 
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