Regulation 46 of SEBI LODR

Details of Board of Directors of Material Subsidiaries

Committees of Board of Directors

Roles and Responsibilities of Board Committees

Vigil Mechanism/Whistle Blower Policy

Nomination & Remuneration Policy

Policy on dealing with related party transactions

Policy for determining ‘material’ subsidiaries

Policy for determination of materiality of events or information

Dividend Distribution Policy

Anti-corruption Statement 2025

Details of key managerial personnel authorized for determining materiality of an event or information and its disclosures

Compliance Reports on Corporate Governance

Financial information including

18.1 Notice of Meeting of the Board of Directors where financial results shall be discussed;

18.2 Financial results, on conclusion of the Meeting of the Board of Directors where the financial results were approved

18.3 Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc

Annual Reports

Annual Return (MGT-7)

Subsidiary Financials

Credit Ratings

Secretarial Compliance Report

Newspaper extracts of Financial Results and others

Notice of board Meetings

Shareholding pattern

Schedule of analysts or institutional Investors meet

Investors Presentation

Audio recordings /  Transcripts of earnings calls

Investors Meet

Corporate Announcements and Disclosures under Regulation 30 (8) of SEBI LODR

Business Responsibility and Sustainability Report (BRSR)

Corporate Social Responsibility Policy

Composition of CSR Committee

CSR Annual Action Plan (FY 2025-26)

Annual Reports on CSR Activities

Details of Nodal Officer for IEPF

Access to Unclaimed Dividend and Shares Data

Notice from shareholder – for Sebastian PaeBens

Notice from shareholder - for Charles Dobbie