investors

Financial Reporting Disclosures under Regulation 46 & 62 of LODR

Disclosures under Regulation 46 & 62 of LODR

Details Of Its Business
Code Of Conduct Of Board Of Directors And Senior Management Personnel
Composition Of Various Committees Of Board Of Directors
Contact & Email Address For Grievance Redressal
Details Of Establishment Of Vigil Mechanism Whistle Blower Policy
Details of Familirization programmes imparted to independent directors
Disclosure Of Contact Details Of Key Managerial Personnel Who Are Authorized For The Purpose Of Determining Materiality Of An Event Or Information
Disclosure Of The Policy For Determination Of Materiality Of Events Or Information
New Name And The Old Name Of The Company
Policy For Determining ‘Material’ Subsidiaries
Policy On Dealing With Related Party Transactions
Terms and conditions of appointment of Independent Director
Financial Information, Notices And Annual Reports
Related Party Transaction Under Regulation 23
Criteria Of Making Payments To Non-Executive Directors (Refer Nomination and Remuneration Policy)
Shareholding Pattern
Audited Financial Statements Of Subsidiary Companies
Secretarial Compliance Report
Annual Return
Corporate Announcements
Disclosures Under Regulation 30
Statements Of Deviation(S) Or Variation(S) Under Regulation 32 Not Applicable (None)
Dividend Distribution Policy (None)
Investor Presentations (None)
Schedule Of Analysts Or Institutional Investors Meet And Presentations (None)
Audio Or Video Recordings And Transcripts Of Post Earnings/Quarterly Calls (None)
Credit Ratings (None)