DISCLOSURE UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS

DISCLOSURE UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS

DISCLOSURE UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS

Disclosure under Regulation 46 of SEBI (LODR)

1.

Business Details

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2.

Memorandum & Articles of Association

3.

Board of Directors Profile

4.

Independent Directors

5.

Committee Composition

6.

Codes of Conduct

7

Vigil Mechanism / Whistle Blower

8.

Non-Executive Director Payments

9.

Related Party Transactions

10.

Material Subsidiaries

11.

Familiarization Programmes (IDs)

12.

Grievance Redressal

13.

Investor Contacts

14.

Notices of Board Meetings

15.

Financial Results

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16.

Annual Reports

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17.

Shareholding Pattern

18.

Media Agreements

19.

Analyst / Investor Meets

20.

Investor Presentations

21.

Earnings Call Transcripts & Recordings

22.

Name Change Details

23.

Regulation 47 Disclosures

24.

Credit Ratings

25.

Subsidiary Financial Statements

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26.

Secretarial Compliance Report

27.

Materiality Policy

28.

KMP Contact Details

29.

Regulation 30(8) Disclosures

30.

Statements of Deviation

31.

Dividend Distribution Policy

32.

Annual Return

33.

Employee Benefit Schemes

34.

Outcome of Board meeting

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