Disclosures under Regulation 46 of the LODR

(a) details of its business

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(b) terms and conditions of appointment of independent directors

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(c) composition of various committees of board of directors

(d) code of conduct of board of directors and senior management personnel

(e) details of establishment of vigil mechanism/ Whistle Blower policy

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(f) criteria of making payments to non-executive directors , if the same has not been disclosed in annual report

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(g) policy on dealing with related party transactions;

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(h) policy for determining ‘material’ subsidiaries

NOT APPLICABLE

(i) details of familiarization programmes imparted to independent directors including the following details:-

a] Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
b] Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)
c] Other Details
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(j) the email address for grievance redressal and other relevant details;

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(k) contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances;

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(l) financial information:

a] Notice of meeting of the board of directors where financial results shall be discussed* ……Read Here
b] Financial results, on conclusion of the meeting of the board of directors where the financial results were approved*……Read Here
c] Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc*……Read Here