DISCLOSURES UNDER REGULATION 62 OF SEBI
(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Particulars URLs

Details of Company’s Business

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Composition of the Board

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Financial Information

  • Notice of meeting of the Board of Directors

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  • Financial Results

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  • Annual Report

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Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievance

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Email address for grievance redressal and other relevant details

Name of the Debenture Trustees with full contact details

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Information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible debentures

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Information and reports including compliance reports filed by the Company

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Credit ratings obtained by the Company for all its listed non-convertible debentures

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Statements of deviation(s)/variation(s) as specified in sub-regulation (7) and (7A) of Regulation 52

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Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder (Form MGT-7)

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Composition of the various committees of the Board of Directors

  • Audit Committee

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  • Nomination and Remuneration Committee

  • Corporate Social Responsibility Committee

  • Risk Management Committee

  • Stakeholders Relationship Committee

  • Issue and Allotment Committee

Terms and conditions of appointment of independent directors

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Code of Conduct for Directors and Senior Management Personnel

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Vigil mechanism/ Whistle Blower Policy

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Criteria of making payments to non-executive directors is disclosed in the Annual Report of the Company

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Secretarial Compliance Report as per Regulation 24A

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Policy on dealings with related party transactions

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Details of familiarization programmes imparted to independent directors

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