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DISCLOSURES UNDER REGULATION 46 & 62 OF SEBI LODR 2015

Disclosures under Regulation 46
Title
Title

Details of Company’s Business

Title

Terms & Conditions of Appointment of Independent Directors

Title

Brief profile of Board of Directors

Title

Committees of Board of Directors

Title

Code of Conduct (including Vigil Mechanism)

Title

Policies

Title

Familiarization Program for Independent Directors

Title

Contact Details

Title

Notice of Board Meetings

Title

Financial Results

Title

Annual Report(s)

Title

Shareholding Pattern

Title

Corporate Governance Report

Title

Schedule of analysts or institutional investors meet

Title

Presentations made to analysts or institutional investors

Title

Audio or video recordings and transcripts of earnings calls

Title

Credit Ratings

Title

Secretarial Compliance Report

Title

Officials responsible for determination and disclosure of Material Events

Title

Disclosures under Regulation 30(8)

Title

Press Releases

Title

Statements of deviation(s) or variation(s)

Title

Annual Return

Title

Newspaper Advertisement

Title

Dividend Distribution Policy

Title

Policy for determination and disclosure of Material Events

Additional disclosures under Regulation 62
Title
Title

Disclosures under Regulation 51(3)

Title

Information, report, notices, call letters, circulars, proceedings, etc. concerning non-convertible securities

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