Disclosures under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015

Disclosures under Regulation 46

Details of BusinessView Details
Memorandum of Association and Articles of AssociationView Details
Brief profile of Board of DirectorsView Details
Terms and Conditions of appointment of the Independent DirectorsView Details
Composition of Various CommitteesView Details
Code of Conduct of Board of Directors and Senior Management PersonnelView Details
Vigil Mechanism and Whistle-Blower PolicyView Details
Criteria of making payments to non-executive directorsView Details
Policy on Dealing with Related Party TransactionView Details
Policy for determining Material SubsidiariesView Details
Familiarisation Programme for Independent DirectorsView Details
Contact DetailsView Details
Notice of Board MeetingView Details
Financial Result(s)View Details
Annual Report(s)View Details
Shareholding PatternView Details
Schedule of analysts or institutional investors meetView Details
Presentations made to analysts or institutional investorsView Details
Audio and Video RecordingsView Details
Transcripts of Post Earnings Conference CallsView Details
Newspaper AdvertisementView Details
Credit RatingView Details
Audited Financial Statements of SubsidiariesView Details
Secretarial Compliance ReportView Details
Policy on Determination and Disclosure of Materiality of Events and InformationView Details
Contact details of personnel authorised to determine materiality of event and informationView Details
Disclosure under Regulation 30(8)View Details
Dividend Distribution PolicyView Details
Annual ReturnView Details

Additional Disclosures under Regulation 62

Details of Name of Debenture Trustee with contact detailsView Details
Information, report, notices, call letters, circulars, proceedings, etc concerning non convertible debt securitiesView Details