Disclosures Under Regulation 46

Details of Business
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Memorandum of Association
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Articles of Association
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Brief Profile of Board of Directors including Directorship and Full-Time Positions in Body Corporates
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Terms and Conditions of Appointment of Independent Directors
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Composition of Various Committees of Board of Directors
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Code of Conduct of Board of Directors and Senior Management Personnel
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Vigil Mechanism / Whistle Blower Policy
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Criteria of Making Payments to Non-Executive Directors
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Related Party Transaction Policy
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Policy for Determining Material Subsidiaries
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Familiarisation Programme for Independent Directors
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Email Address for Grievance Redressal
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Investor Grievance Contact Information
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Financial Information
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Shareholding Pattern
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Media Agreements
NA
Schedule of Analyst / Institutional Investor Meet
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Investor Presentations
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Audio / Video Recordings and Transcripts
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Name Change Details
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Regulation 47 Disclosures (Newspaper Publication )
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Credit Ratings
Na
Subsidiary Financial Statements
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Secretarial Compliance Report
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Policy For Determination Of Matermination of Event
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KMP authorised for determining materiality of events and making disclosures
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Regulation 30(8) Disclosures
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Dividend Distribution Policy
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Annual Return under Section 92
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Employee Benefit Scheme Documents
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