INVESTORS DISCLOSURE REGULATION 46 OF LISTING REGULATION Details of requirements mentioned in sub-regulation 2 of Regulation 46 of Listing Regulation 23-24_Familiarisation Programme for Independent Directors Certificate of Correctness of the Contents of the Website Business Details Terms and Conditions of Appointment of Independent Directors Composition of the Committees of the Board Code of Conduct for Directors and Senior Management Personnel Details of Establishment of Vigil Mechanism /Whistle Blower Policy Policy On Related Party Transactions Policy on Determining 'Material' Subsidiaries Familiarisation Programme Imparted To Independent Directors Email Address for Grievance Redressal & Other Details Contact Information of the Designated officials who are responsible for assisting and handling Investor Grievances Financial Information Shareholding Pattern Details of Agreements entered into with the media Companies and/or their Associates,etc. Newspaper Publications Financial Statements of the Subsidiaries Secretarial Compliance Report as per Sub-Regulation (2) of Regulation 24A of the Listing Regulations Policy For Determination Of Materiality Of Information Or Events 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 subregulation (5) of regulation 30 of the Listing Regulation Disclosure under Regulation 30 of the Listing Regulation Statements of deviation(s) or variation(s) as specified in Regulation 32 of the Listing Regulations Dividend Distribution Policy Annual Return as provided under section 92 of the Companies Act, 2013 and the Rules made thereunder Nomination And Remuneration Policy Archieve
