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DISCLOSURES UNDER REGULATION 46(2) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Sr.No. Particulars Url/Pdf

1.

Business of the Company

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2.

Terms and Conditions of appointment of independent Directors

3.

Composition of the Board of Directors

4.

Composition of the Committees of the Board

5.

Code of conduct of board of directors and senior management personnel

6.

Vigil mechanism/ WhistleBlower policy

7.

Policy on dealing with related party transactions

8.

Policy for determining material subsidiaries

9.

Details of familiarization programmes imparted to independent directors

10.

Email address for grievance redressal and other relevant details

11.

Contact information of the designated officials of the listed entity who are responsible for assisting and
handling investor grievances

12.

Notice of meeting of the Board of Directors

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13.

Financial Results

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14.

Annual Report

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15.

Shareholding Pattern

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16.

Financial results published in newspapers

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17.

Notices given to shareholders by advertisement

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18.

Credit ratings

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19.

Audited financial statements of subsidiary

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20.

Secretarial compliance report

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21.

Policy for determination of materiality of events or information

22.

Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining
materiality of an event or information and for the purpose of making disclosures to stock exchanges

23.

Events or information which has been disclosed to stock exchange

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24.

Annual Return

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