Disclosures under Regulation 46 & 62 of SEBI (LODR) Regulations, 2015

Annual Return as provided under section 92 of the Companies Act, 2013

Dividend Distribution policy as per Regulation 43A

Disclosures under Regulation 30(8)

Disclosure of contact details of Key Managerial Personnel for determining materiality

Materiality Policy as per Regulation 30

Secretarial Compliance Report as per sub-regulation (2) of regulation 24A

Separate audited financial statements of each subsidiary of the Listed Entity in respect of a relevant financial year

Credit rating or revision in credit rating obtained

Advertisements as per regulation 47 (1)

Schedule of Analyst or Institutional Investor Meet and Presentations

Shareholding pattern

Financial results

Email address for grievance redressal and other relevant details

Details of familiarization programmes imparted to Independent Directors

Policy for determining ‘Material’ Subsidiaries

Policy on dealing with Related Party Transactions

Criteria of making payments to Non-Executive Directors

Details of establishment of Vigil Mechanism/ Whistle Blower Policy

Code of conduct of Board of Directors and Senior Management Personnel

Composition of various Committees of Board of Directors

Terms and conditions of appointment of Independent Directors

Details of business

Summary of Performance Stock Option Plan- 2022