Disclosure under Regulation 46 of SEBI LODR

Business details

Memorandum of Association and Articles of Association

Brief Profile of Board of Directors

Directors' Directorship and full time positions in body corporates

Terms and conditions of appointment of Independent Directors

Composition of various committees of board of directors

Code of conduct of Board of directors and senior management personnel

Details of establishment of vigil mechanism/ Whistle Blower policy

Criteria of making payments to Non- Executive Directors.

Policy on dealing with related party transactions

Policy for determining ‘material’ subsidiaries

Familiarization programmes imparted to independent directors

Email address for grievance redressal and other relevant details.

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

Notice of meeting of the board of directors where financial results shall be discussed

Financial results

Shareholding pattern

Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.

Audio or video recordings and transcripts of post earnings/quarterly calls

Newspaper Advertisement

Financial statements of subsidiary

Secretarial Compliance report as per Regulation 24A of SEBI LODR 2015.

Disclosure of the policy for determination of materiality of events or information required under Regulation 30 (4) (ii) of SEBI LODR.

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 exchange(s) as required under sub- regulation (5) of regulation 30 of SEBI LODR.

Disclosures under Regulation 30(8) of SEBI LODR

Dividend distribution policy

Annual return as provided under section 92 of the Companies Act, 2013.

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