Disclosures under Regulation 46 of the LODR

Disclosures under Regulation 46 of the LODR

Sr.	Particulars
1	Details of the Business
2	Memorandum of Association and Articles of Association
3	Brief profile of Board of Directors including Directorship and full-time positions in Body Corporates
4	Terms and Conditions of appointment of Independent Directors
5	Composition of various Committees of Board of Directors
6	Code of Conduct for Board and Senior Management Personnel
7	Details of establishment of Vigil Mechanism/ Whistle Blower Policy
8	Criteria for making payments to Non-Executive Directors
9	Policy for dealing with Related Party Transactions
10	Policy for determining ‘Material’ Subsidiaries
11	Familiarisation Programs imparted to Independent Directors
12	Email address for Grievance Redressal and other relevant details
13	Contact details of Designated Officials
14	Notice of Meeting of the Board of Directors where Financial Results shall be discussed
15	Financial Results, on the conclusion of the Board Meeting where the Financial Results were approved
16	Annual Report
17	Shareholding Pattern
18	Schedule of Analysts/Institutional Investors Meet
19	Presentations by the Company for Analysts/Institutional Investors Meet
20	Audio/Video recordings & Transcripts of post Earnings/Quarterly Calls
21	Advertisements as per Regulation 47(1)
22	Credit rating or revision in Credit ratings
23	Separate Audited Financial Statements of each Subsidiary of the Company
24	Secretarial Compliance Report
25	Policy for determination of Materiality of Events
26	Contact details of the KMP authorised for the purpose of determining Materiality
27	Disclosures under Regulation 30(8)
28	Annual Return under Section 92 of the Companie Act, 2013
29	Policy for Prohibition, Prevention and Redressal of sexual harassment at the workplace