Investor relation Information Pursuant to Regulation 46(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Memorandum of Association and Articles of AssociationClick Here Details of its business Composition and Profile of Board of Directors Composition of various committees of the Board of Directors Code of conduct of board of directors and senior management personnel; Details of establishment of Vigil Mechanism/ Whistle Blower Policy Policy on dealing with Related Party Transactions Policy for determining ‘Material’ Subsidiaries Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of SEBI LODR 2015 Dividend Distribution Policy Terms and conditions of appointment of independent directors Criteria of making payments to Non-Executive Directors Details of familiarization programmes imparted to Independent Directors The email address for grievance redressal and other relevant details Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Financial information : Financial results, outcome of BM, investor presentation Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc Shareholding pattern Schedule of analysts or institutional investors meet Presentations of the listed entity for analysts or institutional investors meet, prior to beginning of such events The audio/video recordings of post earnings or quarterly calls, conducted physically or through digital means The transcripts of post earnings or quarterly calls, conducted physically or through digital means Items of sub-regulation (1) of Regulation 47 of SEBI LODR 2015 (Newspaper adv) All credit ratings obtained by the entity for all its outstanding instruments Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year: Financial statement of subsidiary companies. Secretarial compliance report as per sub-regulation (2) of regulation 24A of SEBI LODR 2015 Disclosure of contact details of key managerial personnel who are 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 sub-regulation (5) of regulation 30 of SEBI LODR 2015 Disclosures under sub-regulation (8) of regulation 30 of SEBI LODR 2015 All information and reports including compliance reports filed by the listed entity with respect to its non-convertible debentures and commercial papers. Annual return as provided under section 92 of the Companies Act, 2013 Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub- regulation (7A) of regulation 52 of SEBI LODR 2015 Quarterly Compliances Other Compliances General Meetings Policies Business responsibility and Sustainability report (BRSR)
