Disclosures under SEBI (LODR) 2015

Details of Business

Memorandum of Association and Articles of Association

Brief profile of board of directors

Directorship and full-time positions in body corporates

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 of 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 including number of programmes attended by independent directors (during the year and on a cumulative basis till date)

Details of familiarization programmes imparted to independent directors including number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)

Details of familiarization programmes imparted to independent directors including other relevant details

The email address for grievance redressal and other relevant details

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Financial information including notice of meeting of the board of directors where financial results shall be discussed

Financial information including financial results, on conclusion of the meeting of the board of directors where the financial results were approved

Financial information including complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc

Shareholding pattern

Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means

Schedule of analysts or institutional investors meet at least two working days in advance (excluding the date of the intimation and the date of the meet)

Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events

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

Advertisement in the newspaper with the financial results along with QR Code

All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

Secretarial compliance report as per sub-regulation (2) of regulation 24A

Disclosure as per Regulation 30(4) as and when applicable

Contact details of key managerial personnel who are authorized as per Regulation 30(5) as and when applicable

Disclosure as per Regulation 30(8) as and when applicable

Statements of deviation(s) or variation(s) as specified in regulation 32

Dividend distribution policy as per regulation 43A

Annual return as provided under section 92 of the Companies Act, 2013

Employee Benefit Scheme Documents