Disclosures under Regulation 62 of the SEBI
Listing Regulations
| Sl. No. | Particulars as per LODR |
|---|---|
| 1. | (a) Details of its business |
| 2. | (b) Composition of the Board |
| 3. | (c) Financial information including (i) notice of meeting of the board of directors where financial results shall be discussed; (ii) financial results, on the conclusion of the meeting of the board of directors where the financial results were approved; (iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; |
| 4. | (d) contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances; |
| 5. | (e) email address for grievance redressal and other relevant details; |
| 6. | (f) name of the debenture trustees with full contact details; |
| 7. | (g) the information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities; |
| 8. | (h) all information and reports including compliance reports filed by the listed entity; |
| 9. | (i) information with respect to the following; (i) default by issuer to pay interest or redemption amount; (ii) failure to create a charge on the assets |
| 10. | (j) all credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings |
| 11. | (k) statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations; |
| 12. | (l) annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder |
Disclosures under Regulation 62(1A), of the SEBI
Listing Regulations
| Sl. No. | Particulars as per LODR |
|---|---|
| 1. | (a) composition of the various committees of the board of directors; |
| 2. | (b) terms and conditions of appointment of independent directors; |
| 3. | (c) code of conduct of the board of directors and senior management personnel; |
| 4. | (d) details of establishment of vigil mechanism/ whistle blower policy; |
| 5. | (e) criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report; |
| 6. | (f) secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations; |
| 7. | (g) policy on dealing with related party transactions; debt securities; |
| 8. | (h) policy for determining ‘material’ subsidiaries; |
| 9. | (i) details of familiarization programmes imparted to independent directors including the following details: (i) number of programmes attended by the independent directors (during the year and on a cumulative basis till date), (ii) number of hours spent by the independent directors in such programmes (during the year and on cumulative basis till date), and (iii) other relevant details. |
