Disclosures under Regulation 46 of the LODR22

Links to all Regulation 46 disclosures; local investor pages are used where available.

• Notice of Meeting of the Board of Directors
• Financial Results
• Annual Report
• Annual Return
• Shareholding Pattern
• Secretarial Compliance Report
• Stock Exchange Disclosures / Announcements Under Regulation 30
• Newspaper Advertisements
• Governance & Policies
• Corporate Governance Report
• Innovassynth Investment Business
• Terms and Conditions of Appointment of Independent Directors
• Code of Conduct of Board of Directors and Senior Management Personnel
• Vigil Mechanism / Whistle Blower Policy
• Policy on Related Party Transactions
• Familiarization Programmes for Independent Directors
• Redressal of Grievance and Contact Information of the Designated Officials
• Committees of Board of Directors
• Policy for Determination of Materiality of Events and Information
• Criteria of Making Payments to Non-Executive Directors
• Articles of Association
• Memorandum of Association