DISCLOSURES UNDER REGULATION 46 OF THE LODR
DETAILS OF REQUIREMENTS MENTIONED IN REGULATION 46(2) OF LISTING REGULATION
Terms and Conditions of Appointment of Independent Directors
Composition of Various Committees of Board of Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Details of Establishment of Vigil Mechanism / Whistle Blower Policy
Criteria for Making Payments to Non-executive Directors, if the same has not been Disclosed in Annual Report
Policy on Dealing with Related Party Transactions
Policy for Determining Material Subsidiaries
Details of Familiarization Programmes Imparted to Independent Directors
Email Address for Grievance Redressal
Contact Information of the Designated Officials who is Responsible for Assisting and Handling Investor Grievances
Financial Information Including:
Details of Agreements Entered into with the Media Companies and / or their Associates, etc
Schedule of Analysts or Institutional Investors Meet and Presentations made by the Listed Entity to Analysts or Institutional Investors.
Presentation and audio/ video recording shall be promptly made available on the website and in any case before the next trading day or within 24hrs from the conclusion of such calls, whichever is earlier
Transcripts of such calls shall be made available within 5 working days of the conclusion of such calls.
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;
Items in Reg 47(1)
Following Items Fall Under the Above Regulation:
W.e.f October 1, 2018, All Credit Ratings Obtained updated Immediately as and when there is any Revision in any of the Ratings
Separate Audited Financial Statements of each Subsidiary of listed entity in respect of relevant FY, uploaded atleast 21 days prior to the date of AGM which has been called to inter alia consider accounts of that FY.
Secretarial Compliance Report
Policy for Determining Materiality of Events or Information
Disclosure of Contact Details of KMP who are Authorised for the Purpose of Determining Materiality of an Event or Information and for the Purpose of making Disclosures to Stock Exchange as Required under Reg 30(5)
Disclosure Under 30(8) of SEBI LODR
Statement of Deviations or Variations as Specified Under Reg 32
Dividend Distribution Policy
Annual Return Referred to in Section 92
