Disclosures under Regulation 46
Terms and Conditions of appointment
of independent directors
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Code of conduct of board of
directors and senior management personnel
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Criteria of making payments to
non-executive directors
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Policy on dealing with related party
transactions
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Familiarization programmes for
Independent Directors
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Contact details for grievance
redressal
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contact information of the
designated officials of the listed entity who are responsible
for assisting and handling investor grievances;
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details of agreements entered into
with the media companies and/or their associates, etc;
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Schedule of analysts or
institutional investors meet
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Disclosure of the Policy for
Determination of Materiality of Events or Information
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Disclosure of contact details of key
managerial personnel who are authorized for the purpose of
determining materiality of an event or information and
disclosure thereof
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