Disclosures under
Regulation 46 of
the LODR

DISCLOSURES UNDER REGULATION 46 OF THE LODR

• Details of the Company's Business
• Dividend Distribution Policy
• Contact Details of Key Managerial Personnel authorized for the purpose of determining materiality of an event or information
• Policy for Determination of Materiality of events or information
• Policy on Dealing with Related Party Transactions
• Code of Conduct of Board of Directors and Senior Management Personnel
• Details of Familiarization Programmes imparted to Independent Directors
• Policy for Determining Material Subsidiaries
• Whistle Blower Mechanism
• Terms and Conditions of Appointment of Independent Directors
• Composition of various Committees of the Board of Directors
• Email address for grievance redressal
• Contact info of Investor Grievance's officer
• Notice of Meetings of the Board of Directors
• Financial Results
• Annual Report
• Shareholding Pattern
• Schedule/ Audio or Video Recordings and transcripts of analysts or institutional investors meet
• Notices given to Shareholders by Advertisement
• Credit Ratings
• Audited Financial Statements of the Subsidiaries
• Secretarial Compliance Report
• Disclosures under sub-regulation (8) of Regulation 30 of LODR Regulations
• Annual Return