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DISCLOSURES UNDER REGULATION 46 :
Nomination and Remuneration Policy
Our Business
Terms & Conditions of appointment of Independent Director
Composition of various committes of Board of Directors
Code of conduct of Board of Directors and Senior Management Personnel
Vigil Mechanism or Whistle Blower Policy
Criteria of making payments to Non-Executive Directors
Policy on Materiality of and dealing with Related Party Transactions
Details of familiarization programmes imparted to Independent Directors
Contact and Grievances Details
Contact Information of the Designated officials responsible for handling Investor Grievances
Policy for determining materiality of events and information
Contact Details of KMP under sub-regulation 5 of Reg 30
Annual Returns as provided under Section 92 of Companies Act, 2013
Advertisements in Newspaper as per regulation 47(1) of LODR
Disclosures under sub regulation (8) of Regulation 30
Annual Secretarial Compliance Report