DISCLOSURE UNDER REGULATION 46 OF SEBI LODR IMPORTANT ANNOUNCEMENT MOA & AOA GENERAL MEETING POSTAL BALLOT POLICIES ODR Portal (Online Dispute Resolution)

DISCLOSURE UNDER REGULATION 46 OF SEBI LODR

DETAILS OF ITS BUSINESS TERMS & CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS CODE OF CONDUCT OF BOARD OF DIRECTORS & SENIOR MANAGER PERSONNAL code-of-conduct.pdf COMPOSITON OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS DETAILS OF ESTABLISHMENT OF VIGIL MECHANISM / WHISTLE BLOWER POLICY FAMILIARIZATION PROGRAMMES IMPARTED TO INDEPENDENT DIRECTORS: EMAIL ADDRESS FOR GRIEVANCE REDERESSEL AND OTHER RELEVANT DETAILS CONTACT INFORMATION OF THE DESIGNATED OFFICIALS OF THE COMPANY RESPONSIBLE FOR ASSISTING AND HANDLING INVESTOR GRIEVANCE FINANCIAL INFORMATION SHAREHOLDING PATTERN NEWSPAPER ADVERTISEMENT UNDER REGULATION 47 POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION AND CONTACT DETAILS OF KMP DISCLOSURE UNDER REGULATION 30 Stock Exchanges Compliances ANNUAL RETURN