| Disclosure as per Regulation 62 of SEBI (LODR), 2015 |
| a. |
Details of business. |
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| b. |
Composition of the Board. |
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| c. |
Notice of meeting of the Board of Directors where financial results shall be discussed. |
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| d. |
Financial results, on conclusion of the meeting of the board of directors where financial results were approved. |
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| e. |
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. |
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| f. |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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| g. |
Email address for grievance redressal and other relevant details |
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| h. |
Name of the debenture trustees with full contact details |
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| i. |
The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities |
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|
| j. |
All information and reports including compliance reports filed by the listed entity |
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|
| k. |
Information with respect to the following: |
|
| · Default by issuer to pay interest or redemption amount. |
Nil |
| · Failure to create a charge on the assets. |
Not Applicable |
| l. |
All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings. |
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| m. |
Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations. |
Nil |
| n. |
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder |
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| o. |
Composition of the various committees of the board of directors. |
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| p. |
Terms and Conditions of appointment of independent directors. |
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| q. |
Code of conduct of the board of directors and senior management personnel. |
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| r. |
Details of establishment of vigil mechanism/ whistle blower policy. |
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|
| s. |
Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report. |
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| t. |
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations. |
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| u. |
Related Party Transaction Policy. |
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| v. |
Policy for determining ‘material’ subsidiaries. |
NA |
| w. |
Details of familiarization programmes imparted to independent directors. |
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