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Disclosure under Regulation 46 and 62 of the SEBI (LODR) Regulation, 2015

Sr. No. Contents Remarks
1 Annual Report -
2 Annual Return -
3 Annual Secretarial Compliance Report -
4 Code of conduct of the board of directors and senior management personnel -
5 Composition of the Board -
6 Composition of the Committees of the Board of Directors -
7 Contact information of the designated officials for assisting and handling investor grievances -
8 Credit Ratings -
9 Criteria of making payments to non-executive directors -
10 Details of Business -
11 Details of establishment of Vigil Mechanism/ Whistle Blower Policy -
12 Email address for grievance redressal and other relevant details -
13 Familiarization programs imparted for Independent Directors -
14 Financial Results -
15 Information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible debt securities -
16 Information and reports including compliance reports filed by the listed entity -
17 Name of the debenture trustees with full contact details -
18 Notice of Board Meeting -
19 Policy on dealing with related party transactions -
20 Policy for determining ‘material’ subsidiaries -
21 Statements of deviation(s) or variation(s) -
22 Terms and conditions of appointment of independent directors -
23 Nomination Remuneration and Evaluation Policy -
24 Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors -
25 Shareholding Pattern -
26 Newspaper clips published under Regulation 47 -
27 Policy for determination of materiality of events or information -
28 Dividend Distribution Policy -
29 Earnings Conference Call for the Quarter and Financial Year ended March 31, 2024. -
30 Disclosures under Regulation 30(8) and 51(3) -
31 Details of agreements entered into with the media companies and/or their associates, etc. - Not Applicable -
32 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; - Not Applicable -
33 Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under Reg 30(5) -
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