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DISCLOSURES UNDER
REGULATION 46 OF THE SEBI
LODR REGULATIONS

Our Business

Letter of Appointment of Independent Directors

Composition of the Board of Directors and its Committees

Policies / Code of Conduct

Criteria for making payments to Non-Executive Directors

Familiarisation Programme

Contact details for Investor Services

Notice of Board Meeting

Financial Results

Annual Reports

Shareholding Pattern

Analyst Meet

Notice given to shareholders by way of advertisement

Credit Rating

Secretarial Compliance Report

Policy for determination of Materiality for disclosure

Contact details of the Key Managerial Personnel

Disclosures under Reg. 30 (8)

Annual Return

Details of establishment of vigil mechanism Whistle Blower policy

Email address for grievance redressal and other relevant details

Policy on dealing with related party transactions.pdf

Terms and Conditions of Appointment of Independent Directors

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