Disclosure under regulation 46 and 62 of SEBI (LODR) Regulations, 2015

Title
Title Details of Business
Title Memorandum of Association (MOA)
Title Articles of Association (AOA)
Title Brief profile of Board of Directors
Title Terms and conditions of appointment of Independent Directors
Title Composition of Board Committees
Title Code of Conduct (including Vigil Mechanism)
Title Policy on Nomination, Remuneration and Board Diversity
Title Policy on Related Party Transactions
Title Policy for determining Material Subsidiaries
Title Familiarization Programme for Independent Directors
Title Contact Details
Title Notice of Board Meetings
Title Financial Results
Title Annual Report(s)
Title Shareholding Pattern
Title Schedule of analysts or institutional investors meet
Title Presentations made to analysts or institutional investors
Title Audio or video recordings and transcripts of earnings calls
Title Newspaper Publications under Regulation 47(1)
Title Credit Ratings
Title Audited Financial Statements of Subsidiaries
Title Secretarial Compliance Report
Title Policy for determination and disclosure of Material events
Title Officials responsible for determination and disclosure of Material Events
Title Disclosures under Regulation 30(8)
Title Press Releases
Title Statements of deviation(s) or variation(s)
Title Dividend Distribution Policy
Title Annual Return
Title ESOP Scheme

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