Information under Reg 46 of LODR

S.No Particulars
1 Details of Business
2 Terms and Conditions of appointment of Independent Directors
3 Composition of Committees of Board of Directors
4 Code of Conduct of Board of Directors and Senior Management Personnel
5 Whistle Blower Policy
6 Criteria of making payments to Non-Executive Directors
7 Policy on Related Party Transactions
8 Policy for determining ‘material’ subsidiaries
9 Familiarization Programme
10 Email address for grievance redressal
11 Contact information of the designated officials responsible for assisting and handling investor grievances
12 Notice of Board Meeting for consideration of financial results
13 Financial Results
14 Annual Report
15 Shareholding Pattern
16 Schedule of analysts or institutional investors meet
17 Audio or video recordings and transcripts of post earnings/quarterly calls
18 Items in sub-regulation (1) of regulation 47
19 Credit Ratings
20 Audited Financial Statements of each subsidiary
21 Secretarial Compliance Report
22 Policy for determination of materiality of events
23 Contact Details of KMP under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
24 Disclosures under Regulation 30(8)
25 Dividend distribution policy
26 Annual Return