Disclosure Under Regulation 46 of the SEBI (LODR) Regulations, 2015 Statement of the deviation(s) or variation (s) as specified in Regulation 32 All credit ratings obtained by the entity for all its outstanding instruments Schedule of analysts or institutional investors meet and presentations made by the Company Shareholding Pattern Financial Information – Notice of Board Meeting Contact Information of the Designated officials of the Company who are responsible for assisting and handling Investor Grievances Details of familiarization programmes imparted to Independent Directors Policy for determining ‘Material’ subsidiaries Policy for Vigil Mechanism & Whistle Blower Code of conduct of Board of Directors and Senior Management Personnel Composition of various committees of Board of Directors Terms and conditions of appointment of Independent Directors Our Business Financial Information-Financial Results Financial Information-Annual Report Financial Information-Notice of Board Meeting Memorandum of Association and Articles of Association Policy for determining materiality of Events and Information Disclosure under sub-regulation(8) of Regulation 30 Related Party Transaction Policy Policy on Succession Planning Email address for grievance redressel and other relevant details Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information Annual return as provided under section 92 of the Companies Act, 2013
