Disclosures under Regulation 46 and 62

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

investor relations overview
Disclosures Under Regulation 46 Disclosures Under Regulation 62
Description Format
Details of business
Terms and conditions of appointment of independent directors
Composition of various committees of Board of Directors
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
Policy on dealing with Related Party Transactions
Policy for determining 'Material' subsidiaries
Details of familiarization programs imparted to Independent Directors
Email address for grievance redressal and other relevant details
Contact information of designated officials responsible for assisting and handling investor grievances
Financial Information
Shareholding Pattern
Details of agreements entered into with media companies and/or their associates etc.
Schedule of Analysts or Institutional Investors meet and presentations made
New name and the old name of the listed entity
Items published in the newspaper
All credit ratings obtained updated with revision, if any
Separated audited financial statements of each subsidiary
Secretarial Compliance Report
Disclosure of policy for determination of materiality of events or information
Disclosure of contact details of Key Managerial Personnel authorised for determining materiality
All such events or information disclosed to stock exchange(s) under Regulation 30
Statements of deviation(s) or variation(s)
Dividend Distribution Policy
Annual Return
Description Format
Name of Debenture Trustees with full contact details
Information, report, notices, call letters, circulars, proceedings etc. concerning non-convertible debt securities
All information and reports including compliance reports
Information with respect to default or failure to create charge
All credit ratings obtained for listed non-convertible securities updated with revision, if any