Investor Relations

Disclosures under regulation 46 of LODR

Sr. NoParticulars
1Details of its Business
2Memorandum of Association and Articles of Association
3Brief Profile of Board of Directors
4Terms and conditions of appointment of Independent Directors
5Composition of various committees of Board of Directors
6Code of conduct of Board of Directors and Senior Management Personnel
7Details of establishment of Vigil mechanism/ Whistle Blower policy
8Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
9Policy on dealing with related party transactions
10Policy for determining 'material' subsidiaries
11Details of familiarization programmes imparted to independent directors including the following details:
(i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
(ii) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
(iii) Other relevant details
12The email address for grievance redressal and other relevant details
13Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
14Financial information including:
15Shareholding Pattern
16

Details of agreements entered into with the media companies and/or their associates, etc. (Not Applicable)

17Schedule of analysts or institutional investors meet
18

New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change (Not Applicable)

19

Items in sub-regulation (1) of regulation 47 (Financial Results / Outcome)

20Credit Ratings
21

Separate audited financial statements of each subsidiary of the listed entity (Not Applicable)

22Annual Secretarial Compliance Report
23Disclosure of the policy for determination of materiality of events or information
24Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations
25Disclosures under sub-regulation (8) of regulation 30 of these regulations
26

Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations (Not Applicable)

27Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A
28Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
29

Employee Stock Option Schemes (Not Applicable)