DISCLOSURES UNDER REGULATION 46 OF SEBI LODR

DISCLOSURES UNDER REGULATION 46 OF SEBI LODR

Information about the Company

Details of its business

Terms and conditions of appointment of independent directors

Board Committee composition

Code of conduct for Board of Directors and Senior Management Personnel

Whistle Blower Policy

Directors Remuneration Policy

Policy on dealing with Related Party Transactions

Policy for determining material subsidiaries

Details of familiarization programmes imparted to independent directors

Number of programmes attended and hours spent by independent directors

Contact details for Investor Grievance Redressal

Financial information:-

(i) Notice of Board meeting

(ii) Financial results

(iii) Annual Report

Shareholding pattern

Schedule of analysts / investors meet

(i) Earnings Presentation

(ii) Transcripts of post earnings/ quarterly calls

(iii) Audio recording

Newspaper Advertisement, Secretarial compliance reports and other disclosures pursuant to Listing Regulations

Subsidiaries financial statements

Policy for determination of materiality of events or information

Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality

Dividend Distribution Policy

Memorandum and Articles of Association

Stock Schemes