Disclosures under Regulation 46 & 62 of SEBI LODR 2015

• Details of Company’s Business
• Terms & Conditions of Appointment of Independent Directors
• Board of Directors
• Committees of Board of Directors
• Codes of Conduct
• Policies
• Familiarization Program for Independent Directors
• Contact Details
• Notice of Board Meetings
• Financial Results
• Annual Report(s)
• Shareholding Pattern
• Corporate Governance Report
• Schedule of analysts or institutional investors meet
• Presentations made to analysts or institutional investors
• Audio or video recordings and transcripts of earnings calls
• Credit Ratings
• Secretarial Compliance Report
• Officials responsible for determination and disclosure of Material Events
• Disclosures under Regulation 30(8)
• Press Releases
• Statements of deviation(s) or variation(s)
• Annual Return
• Newspaper Publications
• Notice of General Meetings/Postal Ballot
• Voting Results of General Meeting/Postal Ballot

Additional disclosures under Regulation 62

• Disclosures under Regulation 51(3)
• Name of the debenture trustees with full contact details
• Information, report, notices, call letters, circulars, proceedings, etc. concerning non-convertible securities

Disclosures under the Companies Act, 2013

• Audio/Video Recording of General Meetings
• General Meeting Documents for inspection
• Notice u/s 160 of the Companies Act, 2013
• Constitutional Documents
• Unpaid Dividend/Unclaimed amounts

Other Disclosures

• IPO Documents
• Employee Stock Option Schemes
• Awards & Recognitions