Disclosures Under Regulation 46 of the Lodr
(A) Details of Business
(AA) Memorandum of Association and Articles of Association
(AB) Brief Profile of Directors including Directorships
(B) Terms and Conditions of appointment of Independent Directors
(C) Composition of various Committees of Board of Directors
(D) Code of Conduct for Board of Directors & Senior Management Personnel
(E) Vigil Mechanism/ Whistle Blower Policy
(F) Criteria of making payments to Non-executive Directors
(G) Policy on dealing with Related Party Transactions
(H) Policy for determining material Subsidiaries
(I) Familiarization Programmes imparted to Independent Directors
(J) Grievance Redressal details
(K) Contact Officials for handling Investor Grievances
(L) Financial Information
(M) Shareholding Pattern
(N) Agreements with the Media Companies
NIL
(O) Schedule of Analysts or Institutional Investors meet and Presentations
(P) Name Changes
(Q) Information Published in the Newspapers
(R) Credit Ratings
(S) Financial Statements of Subsidiary Companies
(T) Secretarial Compliance Reports
(U) Policy for determination of materiality of events / information
(V) Contact details of Key Managerial Personnel
(W) Disclosure of other events or information
(X) Statements of Deviations or Variations
NIL/NA
