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DISCLOSURES UNDER
REGULATION 46 OF THE SEBI
LODR REGULATIONS
Our Business
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Letter of Appointment of Independent Directors
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Composition of the Board of Directors and its Committees
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Policies / Code of Conduct
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Criteria for making payments to Non-Executive Directors
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Familiarisation Programme
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Contact details for Investor Services
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Notice of Board Meeting
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Financial Results
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Annual Reports
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Shareholding Pattern
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Analyst Meet
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Notice given to shareholders by way of advertisement
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Credit Rating
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Secretarial Compliance Report
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Policy for determination of Materiality for disclosure
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Contact details of the Key Managerial Personnel
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Disclosures under Reg. 30 (8)
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Annual Return
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Details of establishment of vigil mechanism Whistle Blower policy
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Email address for grievance redressal and other relevant details
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Policy on dealing with related party transactions.pdf
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Terms and Conditions of Appointment of Independent Directors
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