Investors

Compliances under regulation 46 (2) of SEBI LODR

a. Details of Business

b. Terms & Conditions of appointment of Independent Directors

c. Committees of Board of Directors

d. Code of Conduct for Board of Directors & Senior Management Personnel

e. Vigil Mechanism/ Whistle Blower Policy

f. Criteria for making payment to Non-Executive Directors

g. Related Party Transaction Policy

h. Policy on Determining Material Subsidiary

i. Familiarization programmes imparted to Independent Directors

Policy

Details

j. E-mail address for grievance redressal

k. Contact information of Designated Officials

l. Financial Information

1. Notice of Board Meeting for Financial Results

2. Financial Results

3. Annual Report

m. Shareholding Pattern

n. Details of Agreement with Media Companies

o. Schedule of analysts or institutional investors meet and
presentation made to them

oa. Audio or video recordings and transcripts of
post earnings/quarterly calls

p. Change of name of the Company

q. Newspaper Advertisements

r. Credit ratings obtained for all outstanding instruments

s. Audited financial statements of each subsidiary of the Company

t. Secretarial Compliance Report

u. Policy for determination of materiality of events

v. Contact details of Key Managerial Personnel authorized for the purpose of determining materiality of an event

w. Disclosures under reg. 30(8)

Archival Policy

2022-23

2021-22

2020-21

2019-20

2018-19

2017-18

2016-17

x. Statements of deviation or variation

y. Dividend Distribution Policy

z. Annual Return

Other Compliances

1 - Prospectus

2. Notices

1. Board Meeting

2023-2024

2022-2023

2021-2022

2020-2021

2019-2020

2018-2019

2017-2018

2016-2017

2. Annual General Meeting

3. Postal Ballot Notice

3 - Proceedings of General Meeting

4 - Voting Results

5 - RPT Transations

Board of Directors

Additional Policies