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

  • Details of Business

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  • Terms and Conditions of appointment of the Independent Directors

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  • Composition of Committees

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  • Code of conduct for Board and Senior Management

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  • Our Code

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  • Vigil Mechanism and Whistle-Blower Policy

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  • Remuneration Policy for Directors

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  • Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction

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  • Policy for determining Material Subsidiaries

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  • Familiarisation Programme for Independent Directors

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  • Contact Details

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  • Notice of Board Meeting

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  • Financial Result(s)

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  • Annual Report(s)

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  • Shareholding Pattern

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  • Schedule of analysts or institutional investors meet

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  • Presentations made to analysts or institutional investors

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  • Audio and Video Recordings

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  • Transcripts of Post Earnings Conference Calls

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  • Newspaper Advertisement

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  • Credit Rating

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  • Audited Financial Statements of Subsidiaries

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  • Secretarial Audit Report of Material Subsidiaries

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  • Policy on Determination and Disclosure of Materiality of Events and Information and Web Archival Policy

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  • Contact details of personnel authorised to determine materiality of event and information

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  • Disclosure under Regulation 30(8)

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  • Statement of deviation or variation

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  • Dividend Distribution Policy

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  • Annual Return

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  • Composition of Board

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  • Name of Debenture Trustee with contact details

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  • Compliance reports

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  • Statement of deviation or variation

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