Sr. No.	Disclosures under Regulation 62 of LODR
(a)	Details of its Business
(aa)	Composition of the Board
(b))	Financial Information
(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
(c)	Contact information of the designated officials of the Company, who are responsible for assisting and handling investor grievances
(d)	The email address for grievance redressal
(e))	Name of the debenture trustees with full contact Details
(f)	The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities
(g)	All information and reports including compliance reports filed by the Company
(h)	Additional Information
(i)	Default by issuer to pay interest or redemption amount
(ii)	Failure to create a charge on the assets
(i)	All credit ratings obtained by the Company for all its listed non-covertible securities
(i)	Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of SEBI (LODR) regulations
(k)	Annual Return
(1A)	All information and reports including compliance reports filed by the Company
(a)	Composition of the various committees of the board of directors
(b)	Terms and conditions of appointment of independent directors
(c)	Code of conduct of the board of directors and senior management personnel
(d)	Vigil mechanism/ Whistle blower Policy
(e)	Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual reporty
(f)	Secretarial Compliance Report
(g)	Policy on dealing with related party transactions
(h)	Policy for determining ‘material’ subsidiaries
(i)	Details of familiarization programmes imparted to independent directors

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