Disclosures List

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Disclosures under Regulation 62

Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report

Secretarial compliance report as per Regulation 24A(2) of SEBI Listing Regulations

Link

Policy on dealing with related party transactions

Link

Policy for determining ‘material’ subsidiaries

Details of familiarization programmes imparted to Independent Directors

Link

Financial information:

(i) Notice of meeting of the board of directors where financial results shall be discussed

Link

(ii) Financial results on conclusion of the meeting of the board of directors where the financial results were approved

Link

(iii) Complete copy of Annual Report including balance sheet, profit & loss account, directors’ report, corporate governance etc

Link

Contact information of designated officials responsible for assisting and handling investor grievances

Link

Email address for grievance redressal and other relevant details

Link

Name of the debenture trustees with full contact details

Link

The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities

Link

All information and reports including compliance reports filed by the listed entity

Link

Information with respect to the following:

(i) Default by issuer to pay interest

No such default or failure has happened

(ii) failure to create a charge on the assets

No such default or failure has happened

All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings

Link

Statements of deviation(s) or variation(s) as specified in Regulation 52(7) and 52(7A) of SEBI Listing Regulations

Link

Annual return as provided under section 92 of the Companies Act, 2013

Link

Disclosures List

Disclosures under Regulation 62

Details of business

Composition of the Board

Composition of the various committees of the board of directors

Terms and conditions of appointment of Independent Directors

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

Details of establishment of vigil mechanism/ whistle blower policy

Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report

Secretarial compliance report as per Regulation 24A(2) of SEBI Listing Regulations

Policy on dealing with related party transactions

Policy for determining ‘material’ subsidiaries

Details of familiarization programmes imparted to Independent Directors

Financial information:

(i) Notice of meeting of the board of directors where financial results shall be discussed

(ii) Financial results on conclusion of the meeting of the board of directors where the financial results were approved

(iii) Complete copy of Annual Report including balance sheet, profit & loss account, directors’ report, corporate governance etc

Contact information of designated officials responsible for assisting and handling investor grievances

Email address for grievance redressal and other relevant details

Name of the debenture trustees with full contact details

The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities

All information and reports including compliance reports filed by the listed entity

Information with respect to the following:

(i) Default by issuer to pay interest

(ii) failure to create a charge on the assets

All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings

Statements of deviation(s) or variation(s) as specified in Regulation 52(7) and 52(7A) of SEBI Listing Regulations

Annual return as provided under section 92 of the Companies Act, 2013