Disclosures under Regulation 46 of the SEBI LODR Regulations

✔️ Details of Company's Business

✔️ Memorandum of Association and Articles of Association

✔️ Brief profile of board of directors including directorship and full-time positions in body corporates

✔️ Terms and conditions of appointment of independent directors

✔️ Composition of various committees of board of directors

✔️ Code of conduct of board of directors and senior management personnel

✔️ Details of establishment of 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

✔️ Email address for grievance redressal and other relevant details

✔️ Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

✔️ Board Meeting Notices

✔️ Financial results

✔️ Annual Report

✔️ Shareholding Pattern / Unit Holding Pattern

✔️ Newspaper Publications

✔️ Secretarial compliance report

✔️ Disclosure of the policy for determination of materiality of events or information

✔️ Disclosure of contact details of key managerial personnel

✔️ Disclosures as per Regulation 30(8) of SEBI LODR

✔️ Dividend distribution policy

✔️ Annual return