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Investor Relations

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

Details of Business
Composition of the Board of Directors and various committees of the Board of Directors
Financial information including:
- Notice of the board of directors meeting, where financial results shall be discussed
- Financial results, on conclusion of the meeting of the board of directors, where said financial results were approved
- Complete copy of the annual report, including balance sheet, profit and loss account, directors report, corporate governance report, etc.
Contact information of the designated company officials who are responsible for assisting and handling investor grievances
Email address for grievance redressal and other relevant details
Name of the debenture trustees with full contact details
The information, reports, notices, call letters, circulars, proceedings, etc. concerning non-convertible redeemable preference shares or non-convertible debt securities (NA)
All information and reports including compliance reports filed by the Company
Information with respect to the following (NA)
- Default by issuer to pay interest or redemption amount
- Failure to create a charge on the assets
All credit ratings obtained by the entity for all its listed non-convertible securities, are updated immediately upon any revision in the ratings
Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of Regulation 52
Annual Return as provided under Section 92 of Companies Act, 2013 and rules made there under
Terms and Conditions of appointment of Independent Director
Code of Conduct of Board of Directors and Senior Management Personnel
Details of establishment of Vigil Mechanism/Whistle Blower Policy
Criteria of making payments to non-executive Directors (NA)
Secretarial Compliance Report
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries (NA)
Details of familiarization programmes imparted to independent directors including the following details:
- Number of programmes attended by independent directors (During the year and on a cumulative basis till date)
- Number of hours spent by independent directors in such programmes (During the year and on cumulative basis till date)
- Other relevant details