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Investor Relations

Disclosures under Regulation 46 of SEBI LODR

1
Details of the business
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2
Memorandum of Association and Articles of Association
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3
Composition of the Committees of the Board
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4
Terms and conditions of appointment of Independent Directors
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5
Composition of the Board of Directors
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6
Code of conduct of Board of Directors and Senior Management Personnel
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7
Details of establishment of Vigil Mechanism/ Whistle Blower policy
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8
Criteria of making payments to Non-Executive Directors
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9
Policy on dealing with Related Party Transactions
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10
Policy for Determining Material Subsidiaries
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11
Familiarization Programme for Independent Directors
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12
The email address for grievance redressal and other relevant details
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13
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
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14
Financial Information: Notice of meeting of the Board of Directors where financial results shall be discussed
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15
Financial information: Financial results, on conclusion of the meeting of the Board of Directors where the financial results were approved
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16
Financial information: Complete copy of the Annual Report including Balance Sheet, Profit and Loss account, Directors Report, Corporate Governance Report etc.
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17
Shareholding Pattern
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18
Schedules of investors / analyst meets
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19
Recordings / transcript of analyst meets
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20
Investor presentation
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21
Newspaper advertisements
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22
Stock Exchange disclosures
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23
Credit ratings
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24
Audited Financial Statements of Subsidiaries
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25
Secretarial Compliance Report
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26
Policy for Determination of Materiality of events or information
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27
Authorized KMP under Policy for Determination of Materiality of Information / Events
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28
Dividend Distribution Policy
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29
Annual Return (as per Companies Act, 2013)
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30
Details of Debenture Trustees
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31
Employee Benefit Scheme Documents:
a.
Employee Stock Option Plan – 2008
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b.
Employee Stock Option Plan – 2013
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c.
Employee Stock Option Plan – 2019
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d.
Employee Stock Option Plan – 2021
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e.
Employee Stock Option Plan – 2023
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f.
Employee Stock Option Plan – 2024
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