Disclosures Under Regulation 46 of the LODR

• Business Details
• T&C of appointment of ID
• Composition of Committees
• Code of Conduct for Board and Senior Management
• Details of establishment of vigil mechanism and/or whistle blower
• Criteria of making payments to non-executive directors
• Policy for dealing with Related Party Transactions
• Policy for determining 'material' subsidiaries
• Familiarization program imparted to Independent Directors
• Email address for Grievance Redressal
• Contact details of Designated Officials
• Financial Information
  • Notice of Intimation and Outcome of Board Meeting
  • Annual Report
• Shareholding pattern
• Schedule of Analyst or institutional investor
• Audio-video recordings and transcript of post earnings/ quarterly calls
• Newpaper Advertisment
  • Financial Results
  • Notice to shareholders
• Credit ratings
• Separate audited financial statements of each subsidiary
• Secretarial compliance report
• Policy for determining materiality
• Contact details of KMP authorized for determining materiality
• Disclosures required under Reg. 30 of SEBI LODR
• Dividend distribution policy
• Annual return