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Disclosures under Regulation 46 of SEBI (LODR)

Sl no.  Particulars as per LODR Page
1 Details of Business
2 Terms & Conditions of Appointment of Independent Director
3 Composition of Committees of Board
4 Code of Conduct of Directors and Senior Management employees
5 Whistle Blower Policy/Details of Vigil Mechanism
6 Criteria for making payments to non-executive directors
7 Policy on Related Party Transactions
8 Policy for determining Material Subsidiaries
9 Familiarisation Programmes imparted to Independent Directors
10 Contact details for Grievance Redressal
11 Financial Information - Notice and Outcome of meeting of Board of Directors
12 Financial Information - Annual Reports
13 Shareholding Pattern
14 Details of Analysts and Institutional Investors Meet
15 Disclosures under Regulation 47(1) of LODR
16 Credit Ratings
17 Subsidiary Financial Statements
18 Secretarial Compliance Report
19 Disclosure Policy
20 Authorised personnel for determining materiality of events or information and for making disclosures to Stock Exchange
21 Disclosures under Regulation 30 of LODR
22 Dividend Distribution Policy
23 Annual Return