Disclosures under Regulation 46
Business in Details
Memorandum of Association and Articles of Association
Brief profile of board of directors including directorship
Terms and conditions of appointment of independent directors
Composition of Committees
Code of Conduct of Board of Directors and Senior Management Personnel
Company’s policies
Familiarisation Programme for Independent Directors
Contact Details
Notice of Board Meeting
Financial Results
Annual Reports
Shareholding Pattern
Newspaper Advertisement
Credit Rating
Secretarial Compliance Report
Disclosure under Regulation 30(8)
Statement of deviation or variation
Annual Return