Disclosures under Regulation 62 of the LODR

a. Details of business Click Here
Composition of Board Click Here
b. Financial information including:  
i. Notice of meeting of the BOD where financial results shall be discussed Click Here
ii. Financial results, on the conclusion of the meeting of the board of directors where the financial results were approved Click Here
iii. Annual report including balance sheet, profit and loss account, Director’s report, corporate governance report Click Here
c. Contact information Click Here
d. Email address and other information for grievance Redressal Click Here
e. Debenture trustees details Click Here
f. Reports, notices, call letters, circulars, proceedings, etc., concerning NCDs Click Here
 g. All information and reports including compliance reports filed by the listed entity Click Here
h. Credit Ratings Click Here
i. Annual Return Click Here
j. Statements of deviation(s) or variation(s) as specified in Regulation 52(7) and 52(7A) of SEBI (LODR) Regulations, 2015 Click Here
k. Policy on dealing with related party transactions - Policy for determining ‘material’ subsidiaries Click Here
l. Details of familiarization programmes. Click Here

Additional Disclosures under Regulation 62 of the LODR

a. Composition of the various committees of the Board of Directors Click Here
b. Terms and conditions of appointment of independent directors Click Here
c. Code of conduct of the board of directors and senior management personnel Click Here
d. Details of establishment of vigil mechanism/ whistle blower policy Click Here
e. Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report Click Here