Details as per Regulation 46 of SEBI Listing Regulations

S.No. Details as per Regualtion 46 of SEBI Listing Regulations Weblink / Location in website
1. Details of business
2. Terms and conditions of appointment of Independent Directors
3. Composition of Board and Board Committees
4. Code of Conduct of Board of Directors and Senior Management Personnel
5. Whistle Blower Policy
6. Nomination and Remuneration Policy
7. Policy on dealing with Related Party Transactions
8. Policy for determining Material Subsidiaries Not applicable
9. Familiarisation programme for Directors
10. Contact details for Grievance Redressal
11. Financial information – Notice & Outcome of meeting of the Board of Directors Notice – –
12. Financial information – Financial results
13. Financial information – Annual Report
14. Shareholding Pattern
15. Details of analysts or institutional investors meet Nil
16. Presentations to Analysts or Institutional Investors Nil
17. Conference Call Audio/ Video Recording Nil
18. Conference Call Transcripts Nil
19. Disclosures under Regulation 47(1) – Newspaper Advertisements
20. Credit Ratings obtained for all outstanding instruments Nil
21. Financials of subsidiary companies Nil
22. Annual Secretarial Compliance Report
23. Policy on disclosure of material events or information
24. Contact details of KMP authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under Regulation 30(5) of LODR
25. Disclosures under Regulation 30(8)
26. Dividend Distribution Policy Not Applicable
27. Annual Return