Disclosures under Regulation 46 of the LODR Archives

Sr. No.

Particulars as per LODR

1 Details of business

2 Terms and conditions of appointment of independent directors

3 Composition of various committees of board of directors

4 Code of conduct of board of directors and senior management personnel

5 Details of establishment of vigil mechanism/ Whistle Blower policy

6 Criteria of making payments to non-executive directors - Included in the Annual Report

7 Policy on dealing with related party transactions

8 Policy for determining 'material' subsidiaries

9 Details of familiarization programmes imparted to Independent Directors

10 The 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 Financial information including:
(i) Notice of meeting of the board of directors where financial results shall be discussed
(ii) Financial results
(iii) Annual Report

13 Shareholding pattern

14 Details of agreements entered into with the media companies and/or their associates, etc. - Nil

15 Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors
(i) Schedule of analyst or institutional investor meet
(ii) Presentations made to analysts or institutional investors

16 New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change – N.A

17 Advertisements in newspapers as per regulation 47(1)

18 All credit ratings obtained by the entity for all its outstanding instruments

19 Audited financial statements of subsidiary companies

20 Secretarial compliance report under regulation 24A

21 Disclosure of the policy for determination of materiality of events or information

22 Disclosure of contact details of key managerial personnel as required under sub-regulation (5) of regulation 30

23 All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR

24 Statements of deviation(s) or variation(s)

25 Dividend distribution policy under regulation 43A

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

Investor Relations Category: Disclosures under Regulation 46 of the LODR

Sr. No.

Particulars as per LODR

1

2

3

4

5

6

Criteria of making payments to non-executive directors - Included in the Annual Report

7

8

9

10

11

12

Financial information including: (i) Notice of meeting of the board of directors where financial results shall be discussed (ii) Financial results (iii) Annual Report

13

14

Details of agreements entered into with the media companies and/or their associates, etc. - Nil

15

Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors (i) Schedule of analyst or institutional investor meet (ii) Presentations made to analysts or institutional investors

16

New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change – N.A

17

18

19

20

21

22

23

24

Statements of deviation(s) or variation(s)

25

26

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Financial information including:
(i) Notice of meeting of the board of directors where financial results shall be discussed
(ii) Financial results
(iii) Annual Report

Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors
(i) Schedule of analyst or institutional investor meet
(ii) Presentations made to analysts or institutional investors