Disclosures under Regulation 62 of SEBI (LODR) Regulations, 2015

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Details of Business
Composition of Board
Notice of Board Meeting
Financial result(s)
Annual Report(s)
Contact Information of Nodal Officer
Contact information of designated officials responsible to handle investor grievances
E mail addreress for grievance redressal and other relevant details
Name of the debenture trustees with contact details
Information, report, notices, call letters, circulars, proceedings, etc concerning non convertible debt securities
Compliance reports
Credit Rating
Annual Return
Composition of Committees
Terms and Conditions of appointment of the Independent Directors
Code of Conduct
Our Code
Vigil Mechanism and Whistle-Blower Policy
Remuneration Policy for Directors
Secretarial Compliance Report
Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction
Policy for determining Material Subsidiaries
Familiarisation Programme for Independent Directors