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Disclosure under Reg 46(2) of SEBI (LODR) Regulations, 2015

A Business Details
B Terms and conditions of appointment of independent directors
C Composition of various committees of board of directors
D Code of conduct of board of directors and senior management personnel
E Details of establishment of vigil mechanism/Whistle Blower policy
F Criteria of makingpayments to nonexecutivedirectors

Policy on dealing with related party transactions

Policy for determining material ubsidiaries
I Details of familiarization programmes imparted to independent directors
Number ofprogrammesattended byindependentdirectors
Number of hours spent by independent directors in such programmes
J Email address for grievance redressal and other relevant details
K Contact information of the designated officials of the listed entity who
are responsible for assisting and handling investor grievances
L Financial information
M Notice of meeting of the board of directors where financial results
shall be discussed
N Financial results, on conclusion of the meeting of the board of directors
where the financial results were approved
O Complete copy of the annual report including balance sheet, profit and
loss account, directors report, corporate governance report etc.
P Share holding Pattern
Q News Paper Advertisements
R Separate audited financial statements of each subsidiary Company
S Secretarial compliance reportas per sub-regulation (2) of regulation 24A
T Policy for determination of materiality ofevents
U Disclosure of contact details of key managerial personnel
V Disclosures undersub-regulation (8) of regulation 30 of these regulations
W Annual return as provided under section 92 of theCompanies Act,2013