Disclosure under Regulation 46 Disclosure Name Details of Company's Business ↗ 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 ↗ 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 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 a) Notice of meeting of the board of directors where financial results shall be discussed ↗ b) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved ↗ c) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc ↗ Shareholding Pattern / Unit Holding Pattern ↗ Schedule of analysts or institutional investors meet & Presentation to analysts or institutional investors ↗ Audio or video recordings and transcripts of post earnings/quarterly calls↗ Credit Ratings ↗ Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year↗ Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 ↗ Disclosure of contact details of key managerial personnel ↗ Disclosures under sub-regulation (8) of regulation 30 of these regulations ↗ Dividend distribution policy ↗ Annual return as provided under section 92 of the Companies Act, 2013 ↗
