Disclosures under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015 Disclosures under Regulation 46 TITLE Details of Business Memorandum of Association and Articles of Association Brief profile of Board of Directors Terms and Conditions of appointment of the Independent Directors Composition of Committees Code of Conduct Our Code Vigil Mechanism and Whistle-Blower Policy Remuneration Policy for Directors Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction Policy for determining Material Subsidiaries Familiarisation Programme for Independent Directors Contact Details Notice of Board Meeting Financial Result(s) Annual Report(s) Shareholding Pattern Schedule of analysts or institutional investors meet Presentations made to analysts or institutional investors Audio and Video Recordings Transcripts of Post Earnings Conference Calls Newspaper Advertisement Credit Rating Audited Financial Statements of Subsidiaries Secretarial Audit Report of Material Subsidiaries Secretarial Compliance Report Policy on Determination and Disclosure of Materiality of Events and Information and Web Archival Policy Contact details of personnel authorised to determine materiality of event and information Disclosure under Regulation 30(8) Statement of deviation or variation Dividend Distribution Policy Annual Return Additional Disclosures under Regulation 62 TITLE Name of Debenture Trustee with contact details Information, report, notices, call letters, circulars, proceedings, etc concerning non convertible debt securities Statement of deviation or variation
