Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations
  1. Our Businesses
  2. Terms and Conditions of appointment of Independent Directors
  3. Board Committee
  4. Code of conduct of Board of Directors and Senior Management Personnel
  5. Details of establishment of vigil mechanism/ Whistle Blower Policy
  6. Criteria of making payments to Non-Executive Directors
  7. Policy on dealing with Related Party Transactions
  8. Policy on Material Subsidiaries
  9. Familiarization programmes for Independent Directors
  10. Email address for grievance redressal and other relevant details
  11. Contact information of the designated officials for assisting and handling investor grievances
  12. Items published in the newspaper
  13. Revised Credit Rating
  14. Annual Report
  15. Shareholding Pattern
  16. Details of agreements entered into with the media companies and/or their associates, etc - NIL
  17. Schedule of Analysts Meet
  18. Investors Presentation
  19. Conference Call Recording
  20. New name and the old name of the Company for a continuous period of one year, from the date of the last name change - Not applicable
  21. Credit Ratings
  22. Subsidiaries' Annual Report
  23. Secretarial Compliance Report
  24. Policy For Determination Of Materiality Of Events Or Information
  25. Authorized Key Managerial Personnel (KMP) under Policy for Determination of Materiality of Information / Events
  26. Disclosure under Regulation 30
  27. Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations - NIL
  28. Dividend Distribution Policy
  29. Annual Return
  30. Debenture Trustees
  31. Information, Report, Notices, Call Letters, Circulars, Proceedings, etc.,
  32. Information and Reports including Compliance Report
  33. Default by issuer to pay interest or redemption amount - NIL
  34. Failure to create a charge on the assets - NIL