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Disclosures under Regulation 46 of SEBI (LODR) Regulations

Business Details

Terms & Conditions of Appointment of Independent Director

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

Details of Familiarization Programmes Imparted to Independent Directors

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

Financial information including:

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

Financial results, on conclusion of the meeting of the board of directors where the financial results were approved

Complete copy of the annual report including balance sheet, profit and loss account, directors report,
corporate governance report etc.

Newspaper Publication

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

Secretarial compliance report as per sub-regulation (2) of regulation 24A

Disclosure of contact details of key managerial personnel

Disclosures under sub-regulation (8) of regulation 30 of these regulations

Annual return as provided under Section 92 of the Companies Act, 2013 and the rules made thereunder

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