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Disclosures under Regulation 62 of the LODR

Details of requirements mentioned in Regulation 62(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”)

Details of the Company’s business Composition of the Board of Directors Composition of the Committees of Directors

Financial Information

Notices of Board meetings where financial results are discussed Financial results Annual reports

Corporate Social Responsibility

CSR Policy Annual Report on CSR Activities (2023 -24) Composition of CSR Committee of Directors

Shareholders / Investors helpdesk (including grievance redressal)

Details of Debenture Trustees Listing Disclosures, information, notices Credit Rating Statement of Deviations or variations Annual Return (as per Companies Act, 2013) General Meeting Notice Terms and Conditions of appointment of Independent Director Code and Policies Familiarization of Independent Directors Secretrial Compliance Report

Awards & Recognition

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best_employer_brand_2012

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