Disclosures under Regulation 46 of the LODR

• Business in details
• Terms and conditions of appointment of independent directors
• Board of directors and committee
• Code of conduct of board of directors and senior management personnel
• Vigil Mechanism Whistle Blower policy
• Related Party Transactions Policy
• Familiarisation programme for independent directors
• The email address for grievance redressal and other relevant details
• Contact information for assisting and handling investor grievances
• Policy For Determination of Materiality of Events
• Disclosure of contact details of key managerial personnel
• Annual Secretarial Compliance Report for FY 22-23
• Annual Secretarial Compliance Report for FY 23-24
• Annual Secretarial Compliance Report for FY 24-25
• CSR Policy
• Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiali
• Insider Trading
• Prevention Of Sexual Harassment Policy
• Terms and conditions of appointment of independent directors