Disclosures under Regulation 46 of the LODR
Terms and conditions of appointment of independent directors
Code of conduct of board of directors and senior management personnel
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
The email address for grievance redressal and other relevant details
Contact information of the designated officials
Analyst or Institutional Investor Meet and Presentations
Advertisements as per regulation 47 (1)
Credit rating or revision in credit rating obtained
Audited financial statements of each subsidiary In case of any doubt, please connect
Secterial compliance report
Materiality Policy as per Regulation 30
Disclosure of contact details of key managerial personnel for determining materiality of an event or information
Disclosures under sub-regulation (8) of regulation 30 of these regulations
Dividend Distribution Policy