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FACT SHEET

CHAIRMAN EMERITUS
NAME
DESIGNATION
DR. K.P.SINGH
CHAIRMAN EMERITUS
BOARD OF DIRECTORS
DIRECTOR NAME
DESIGNATION
MR. RAJIV SINGH
CHAIRMAN
Mr. Ashok Kumar Tyagi
CEO & Whole-time Director
Mr. Devinder Singh
CEO & Whole-time Director
Mr. Pramod Bhasin
CHAIRPERSON & INDEPENDENT DIRECTOR
Mr. G.S.Talwar
Non Executive Director
Ms. Pia Singh
Non Executive Director
Ms. Savitri Devi Singh
Non-Executive Director
Ms. Anushka Singh
Non-Executive Director
Mr. Ved Kumar Jain
Lead Independent Director
Mr. Pramod Bhasin
Independent Director
Mr. Rajiv Krishan Luthra
Independent Director
Lt. Gen. Aditya Singh (Retd.)
Independent Director
Mr. A.S.Minocha
Independent Director
Mr. Vivek Mehra
Independent Director
Ms. Priya Paul
Independent Director
View all

NUMBER OF
PAID-UP SHARES

2,475,311,706 WITH PAID-UP VALUE OF ₹ 2 EACH

NUMBER OF
DEBENTURES

5,000- 7.00% Non-Convertible Debentures of Rs. 10,00,000/- each

Exchanges where we are listed

BSE Ltd & National Stock Exchange of India Limited

Indices which we are part of

MSCI India

S&P BSE 100

BSE Realty Index

Nifty Next 50

Nifty 100

Nifty 200

Nifty 500

Nifty Realty

Nifty100 ESG

Nifty100 Enhanced ESG

STOCK CODES

BSE 532868
NSE DLF
Reuters DLF.BO, DLF.NS
Bloomberg DLFU.IN

REGISTERED OFFICE

DLF Limited
Shopping Mall, Third Floor, Arjun Marg,
Phase-I, DLF City, Gurugram 122 002,
Haryana, India
CIN: L70101HR1963PLC002484

CORPORATE OFFICE

DLF Limited
DLF Gateway Tower, R Block,
DLF City, Phase – III,
Gurugram – 122 002,
Haryana, India

FINANCIAL RESULTS

Quarterly Result
Q1 Q2 Q3 Q4-Annual

ESG / Sustainability

At DLF, we embrace our unique position as industry pioneers to re-write the Indian real estate narrative. We take pride in enacting, exemplifying, and exceeding the highest environmental standards which address the most pressing challenges faced by our nation.

DLF is invested in driving sustainability across every vertical, from the pioneering waste water treatment systems in the DLF Golf and Country Club to the responsible recycling of our construction materials. We endeavor to educate and empower all our stakeholders with respect to shared environmental obligations. We operate with the intention of placing Indian industry at the global forefront of green innovation.

As the only company globally to have won 11 ‘Sword of Honor’ awards from the British Safety Council, DLF is deeply committed to the health and prosperity of our customers, partners, employees, and shareholders. We are proud to have won LEED Certification from the US Green Building Council for 2.64 mn sq m area, which is close to eighty percent of our rental portfolio, and we are determined to continuously innovate to create safer workplaces, smarter cities, and sustainable communities across India. Likewise, a number of our residential communities have recently been awarded LEED Gold certification.

OUR ESG REPORT

Credit Rating

Agency CRISIL ICRA
Instrument CRISIL Credit Rating ICRA Credit Rating
Rating Long-Term: CRISIL AA- / Positive
Short-Term: CRISIL A1+
Bank Borrowings /NCD: [ICRA] AA- (Positive) Commercial Paper: [ICRA] A1+
Download pdf pdf

CORPORATE
ANNOUNCEMENTS

CORPORATE ANNOUNCEMENTS

CORPORATE
GOVERNANCE

CORPORATE
GOVERNANCE POLICIES

Fair Disclosure Policy
pdf
CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL
pdf
Code for prevention of Insider Trading
pdf
TERMS OF APPOINTMENTS OF INDEPENDENT DIRECTORS
pdf
Environment Policy
pdf
Corporate Social Responsibility Policy
pdf
CSR - Annual Action Plan
pdf
Dividend Distribution Policy
pdf
Nomination and Remuneration Policy
pdf
DLF LIMITED WHISTLE BLOWER POLICY
pdf
DLF LIMITED RELATED PARTY TRANSACTIONS POLICY
pdf
DLF LIMITED MATERIAL SUBSIDIARIES POLICY
pdf
FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
pdf
POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION
pdf
CUSTOMER SATISFACTION POLICY
pdf
HUMAN RIGHTS POLICY
pdf
SHAREHOLDER RIGHTS POLICY
pdf
STAKEHOLDER ENGAGEMENT POLICY
pdf
SUPPLIER CODE OF CONDUCT
pdf
POLICY ON PRESERVATION OF DOCUMENTS
pdf

COMPOSITION OF
COMMITTEES

Audit Committee
Mr. Ved Kumar Jain Chairman Independent Director
Mr. Pramod Bhasin Member Independent Director
Mr. A.S. Minocha Member Independent Director
Mr. Vivek Mehra Member Independent Director
Stakeholders Relationship Committee
Mr. A.S. Minocha Chairman Independent Director
Mr. Ashok Kumar Tyagi Member CEO & Whole-time Director
Mr. Rajiv Krishan Luthra Member Independent Director
Mr. Ved Kumar Jain Member Independent Director
Nomination And Remuneration Committee
Lt. Gen. Aditya Singh (Retd.) Chairman Independent Director
Mr. Ved Kumar Jain Member Independent Director
Mr. A.S. Minocha Member Independent Director
Finance Committee
Mr. Rajiv Singh Chairman Chairman
Mr. Ashok Kumar Tyagi Member CEO & Whole-time Director
Mr. Devinder Singh Member CEO & Whole-time Director
Mr. Ved Kumar Jain Member Independent Director
Mr. A.S. Minocha Member Independent Director
Corporate Governance Committee
Mr. A.S. Minocha Chairman Independent Director
Mr. G.S. Talwar Member Non-Executive Director
Mr. Rajiv Krishan Luthra Member Independent Director
Ms. Priya Paul Member Independent Director
Corporate Social Responsibility Committee
Ms. Pia Singh Chairperson Non-Executive Director
Mr. Pramod Bhasin Member Independent Director
Mr. Ved Kumar Jain Member Independent Director
Ms. Priya Paul Member Independent Director
Risk Management Committee
Mr. Pramod Bhasin Chairman Independent Director
Mr. Ashok Kumar Tyagi Member CEO & Whole-time Director
Mr. Devinder Singh Member CEO & Whole-time Director
Mr. Ved Kumar Jain Member Independent Director
Mr. A.S. Minocha Member Independent Director
Mr. Vivek Mehra Member Independent Director

BOARD MEETING
NOTICES

BOARD MEETING NOTICE

STATUTORY
FILINGs

Shareholding Pattern
Q1 Q2 Q3 Q4
Corporate Governance Report
Q1 Q2 Q3 Q4
Reconciliation Share Capital Audit
Q1 Q2 Q3 Q4
Related Party Transactions
Q1 Q2 Q3 Q4

Certificates
by RTA & PCS

CERTIFICATES BY RTA & PCS

MR. SUBHASH SETIA

DLF Limited
DLF Gateway Tower, R Block,
DLF City, Phase – III,
Gurugram – 122 002, Haryana
Ph.: +91 124 4396000
Email setia-subhash@dlf.in

MR. RAJU PAUL

DLF Limited
DLF Gateway Tower, R Block,
DLF City, Phase – III,
Gurugram – 122 002, Haryana
Ph.: +91 124 4396000
Email paul-raju@dlf.in

Annual Docket

ANNUAL DOCKET
TDS

SHAREHOLDER
NOTICES

EXTRA-ORDINARY GENERAL
MEETING

EXTRA-ORDINARY GENERAL MEETING

,

Postal
Ballot

POSTAL BALLOT DOCKET

SHAREHOLDER
INFORMATION

Shareholder information
KYC DETAILS AND NOMINATION
FORM ISR-1
FORM ISR-3
FORM ISR-4
FORM NO. SH-13
FORM NO. SH-14

UNPAID AND UNCLAIMED
DIVIDEND/IEPF

UNPAID AND
UNCLAIMED DIVIDENDS

STATEMENT OF UNPAID AND UNCLAIMED AMOUNTS AS ON 05/10/2021 (AGM DATE 31/08/2021)
Pin
THE UNPAID & UNCLAIMED DIVIDEND DATA AS ON MARCH 31, 2022
Pin

Notice Pursuant
to IEPF

 

TRANSFER OF
SHARES TO IEPF

NO. OF EQUITY SHARES ELIGIBLE FOR TRANSFER TO IEPF AUTHORITY
Pin
EQUITY SHARES ALREADY TRANSFERRED TO IEPF AUTHORITY
Pin

Refund of
Shares from IEPF

PROCEDURE TO CLAIM REFUND
Pin

NODAL
OFFICER

MR. R. P. PUNJANI

Email: punjani-rp@dlf.in
Tel: 0124-4396000
DLF Gateway Tower, R Block,
DLF City Phase-III, Gurugram 122 002,
Haryana, India

DEBENTURE TRUSTEE
CONTACT DETAILS

Name: Vistra ITCL (India) Limited

Address: The IL&FS Financial Centre, Plot C-22, G Block 7th Floor, Bandra Kurla Complex, Bandra (East) Mumbai-400051

Tel. no.: +91 2226593535

Fax no.: +91 2226533297

REGISTRAR &
SHARE TRANSFER AGENT

Name: KFin Technologies Ltd.

Address: Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500 032, Telangana.

Email: einward.ris@kfintech.com

Website: https://www.kfintech.com and / or https://ris.kfintech.com/

Toll free no.: 1 800 309 4001

Shareholder Grievance Redressal : Email: investor-relations@dlf.in

INSTITUTIONAL
INVESTOR QUERY BOX

DCCDL

Name of the Company DLF Cyber City Developers Limited
Registered office address 10th,Floor, Gateway Tower, DLF City, Phase-III, Gurugram, Haryana-122002
Corporate Identity Number U45201HR2006PLC036074
Telephone number 0124-4778147
Overview of Business of DLF Cyber City Developers Limited

DLF Cyber City Developers Limited is a flagship company in the DLF Group which is engaged in the business of development of commercial properties and has built a strong asset base of leased assets. The Company also functions through its subsidiaries and associate companies for leasing and operations of office/commercial space, IT/ITES/SEZ, IT parks, premium and luxury malls, and management of these assets.

The rigorous safety standards maintained by the Company have been vetted by world-class independent organizations like British Safety Council and International Well Building Institution which bears testimony of our commitment towards sustained growth, customer satisfaction, and innovation. Recently, DLF Cyber Hub, the Company's marquee property at Gurugram was awarded with Tripadvisor Travellers' Choice Award for the year 2020.

The Company has operational leasable area of 13.16 million sq. feet (msf.) of offices & retail space. At a group level, the Company has 37.26 msf operational area including under development (3.91 msf) through its wholly owned subsidiaries.

Financial Information

FINANCIAL INFORMATION

Investor Grievance

Name & Designation Mr. Pankaj Virmani, Company Secretary
Telephone No. 0124-4778147
Email-Id virmani-pankaj@dlf.in

Debenture Trustees

Name & Address Vistra ITCL (India)Limited
The IL&FS Financial Centre, Plot
No.22, G Block, Bandra Kurla
Complex, Bandra (East), Mumbai
400051
Contact Person Mr. Jatin Chonani
Telephone No. +91 22 26593535
Email-Id itclcomplianceofficer@vistra.com

Name & Address Axis Trustee Services Limited
The Ruby, 2nd Floor, SW,
29 Senapati Bapat Marg, Dadar West,
Mumbai - 400028
Contact Person Mr. Anil Grover
Telephone No. +91 22 62300451
Email-Id debenturetrustee@axistrustee.com

CORPORATE ANNOUNCEMENTS

CORPORATE ANNOUNCEMENTS

SHAREHOLDER
NOTICES

EXTRA-ORDINARY GENERAL
MEETING

EXTRA-ORDINARY GENERAL MEETING

,

COMPOSITION OF CSR
COMMITTEE

Composition of Corporate Social Responsibility Committee
Mr. Sriram Khattar Chairman Managing Director
Mr. Lim Ming Yan Member Independent Director
Mr. Ashok Kumar Tyagi Member Non-Executive Director
Code for Prevention of Insider Trading
pdf
Nomination & Remuneration Policy
pdf
Corporate Social Responsibility Policy
pdf
CSR - ANNUAL ACTION PLAN
pdf
Vigil mechanism Policy
pdf
Terms and conditions of the appointment of the Independent Directors
pdf

DISCLOSURES UNDER REGULATION 46 OF
SEBI (LODR) REGULATIONS, 2015

Details of Business

The Company is engaged primarily in the business of colonisation and real estate development. The operations of the Company span all aspects of real estate development, from the identification and acquisition of land, to planning, execution, construction and marketing of projects. The Company is also engaged in the business of leasing, maintenance services and recreational activities which are related to the overall development of real estate business.

Terms and Conditions of
Appointment of Independent Directors

DLF-Terms and Conditions Independent Director
pdf

Composition of various committees
of board of directors

Audit Committee
Mr. Ved Kumar Jain Chairman Independent Director
Mr. Pramod Bhasin Member Independent Director
Mr. A.S. Minocha Member Independent Director
Mr. Vivek Mehra Member Independent Director
Nomination And Remuneration Committee
Lt. Gen. Aditya Singh (Retd.) Chairman Independent Director
Mr. Ved Kumar Jain Member Independent Director
Mr. A.S. Minocha Member Independent Director
Stakeholders Relationship Committee
Mr. A.S. Minocha Chairman Independent Director
Mr. Ashok Kumar Tyagi Member CEO & Whole-time Director
Mr. Rajiv Krishan Luthra Member Independent Director
Mr. Ved Kumar Jain Member Independent Director
Risk Management Committee
Mr. Pramod Bhasin Chairman Independent Director
Mr. Ashok Kumar Tyagi Member CEO & Whole-time Director
Mr. Devinder Singh Member CEO & Whole-time Director
Mr. Ved Kumar Jain Member Independent Director
Mr. A.S. Minocha Member Independent Director
Mr. Vivek Mehra Member Independent Director
Corporate Social Responsibility Committee
Ms. Pia Singh Chairperson Non-Executive Director
Mr. Pramod Bhasin Member Independent Director
Mr. Ved Kumar Jain Member Independent Director
Ms. Priya Paul Member Independent Director
Corporate Governance Committee
Mr. A.S. Minocha Chairman Independent Director
Mr. G.S. Talwar Member Non-Executive Director
Mr. Rajiv Krishan Luthra Member Independent Director
Ms. Priya Paul Member Independent Director
Finance Committee
Mr. Rajiv Singh Chairman Chairman
Mr. Ashok Kumar Tyagi Member CEO & Whole-time Director
Mr. Devinder Singh Member CEO & Whole-time Director
Mr. Ved Kumar Jain Member Independent Director
Mr. A.S. Minocha Member Independent Director

Code of Conduct of Board of Directors
and Senior Management Personnel

Code of Conduct
pdf

Whistle Blower policy

DLF LIMITED WHISTLE BLOWER POLICY
pdf

Criteria of making payments to non-executive directors

Disclosed in Annual Report

Related Party Transactions Policy

DLF Limited Related Party Transactions Policy
pdf

Material Subsidiaries policy

DLF Limited Material Subsidiaries policy
pdf

Familiarization Programme

FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
pdf

Email address for grievance
redressal and other relevant details

Email : investor-relations@dlf.in

Contact information of Compliance Officer:

Mr. R. P. Punjani

Tel : 0124-4396000

Contact information of the Designated persons of the listed entity
who are responsible for assisting and handling investor grievances

Contact information of Designated persons:

Mr. R. P. Punjani

Email : investor-relations@dlf.in.

Tel : 0124-4396000

DLF Gateway Tower, R Block,

DLF City Phase-III, Gurugram 122 002, Haryana, India

Financial Information

Notice of meeting of the board of directors where financial
results shall be discussed
BOARD MEETING NOTICE
Financial results, on conclusion of the meeting of the board
of directors where the financial results were approved
Quarterly Result
Q1 Q2 Q3 Q4-Annual
Complete copy of the Annual Report including balance sheet,
profit and loss account, directors report, corporate governance report etc.
Annual Report

Shareholding Pattern

Shareholding Pattern
Q1 Q2 Q3 Q4

Details of agreements entered into with the
media companies and/or their associates

Not Applicable

SCHEDULE OF ANALYSTS OR INSTITUTIONAL INVESTORS MEET AND PRESENTATIONS
MADE BY THE COMPANY TO ANALYSTS OR INSTITUTIONAL INVESTORS
AND AUDIO/VIDEO AND TRANSCRIPTS OF POST EARNINGS/QUARTERLY CALLS

Financial Results
Q1 Q2 Q3 Q4-Annual
Audio/Video and Transcripts of post
Earnings/Quarterly calls
Q1 Q2
Audio/Video of Financial Results
Transcripts of Financial Results

New name and the old name of the listed for a continuous
period of one year, from the date of the last name change

Not Applicable

Newspaper Publication pursuant to Regulation 47 (1)

Financial Results (Consolidated or standalone)
Financial Results (Consolidated or standalone)
Q1 Q2 Q3 Q4
Notices to shareholders
AGM Notice

Credit rating

Agency CRISIL ICRA
Instrument CRISIL Credit Rating ICRA Credit Rating
Rating Long-Term: CRISIL AA- / Positive
Short-Term: CRISIL A1+
Bank Borrowings /NCD: [ICRA] AA- (Positive) Commercial Paper: [ICRA] A1+
Download pdf pdf

AUDITED FINANCIAL STATEMENTS OF SUBSIDIARY COMPANIES

ACCOUNT OF SUBSIDIARY COMPANIES
(TO VIEW FINANCIAL STATEMENT OF OTHER SUBSIDIARY OF THE LISTED ENTITY Click ON VIEW All) View all

Secretarial compliance report
as per sub-regulation (2) of regulation 24A

Policy for determination of
materiality of events or information

POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION
pdf

Disclosure of contact details of key managerial personnel who are authorized
for the purpose of determining materiality of an event or information
and for the purpose of making disclosures to stock exchange(s)

Mr. Ashok Kumar Tyagi Chief Executive Officer / Whole-time Director corporateaffairs@dlf.in
Mr. Vivek Anand Group Chief Financial Officer corporateaffairs@dlf.in
Ms. Poonam Madan Head – Corporate Legal corporateaffairs@dlf.in
Mr. R. P. Punjani Group Company Secretary punjani-rp@dlf.in

Contact details of Compliance Officer who is authorized for the purpose of making disclosures to stock exchange(s):

Mr. R. P. Punjani

Email : punjani-rp@dlf.in

Tel : 0124-4396000

DLF Gateway Tower, R Block, DLF City Phase-III, Gurugram

Disclosures under sub-regulation (8)
of regulation 30 of these regulations

CORPORATE ANNOUNCEMENTS

Statements of deviation(s) or variation(s)
as specified in regulation 32 of these regulations

Not Applicable

Dividend Distribution Policy

Dividend Distribution Policy
pdf

Annual return

DISCLOSURES UNDER REGULATION 62 OF
SEBI (LODR) REGULATIONS, 2015

Details of Business Disseminated above under the heading (DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015)

COMPOSITION OF THE BOARD

CHAIRMAN EMERITUS
NAME
DESIGNATION
DR. K.P.SINGH
CHAIRMAN EMERITUS
BOARD OF DIRECTORS
DIRECTOR NAME
DESIGNATION
MR. RAJIV SINGH
CHAIRMAN
Mr. Ashok Kumar Tyagi
CEO & Whole-time Director
Mr. Devinder Singh
CEO & Whole-time Director
Mr. G.S.Talwar
Non Executive Director
Ms. Pia Singh
Non Executive Director
Ms. Savitri Devi Singh
Non-Executive Director
Ms. Anushka Singh
Non-Executive Director
Mr. Ved Kumar Jain
Lead Independent Director
Mr. Pramod Bhasin
Independent Director
Mr. Rajiv Krishan Luthra
Independent Director
Lt. Gen. Aditya Singh (Retd.)
Independent Director
Mr. A.S.Minocha
Independent Director
Mr. Vivek Mehra
Independent Director
Ms. Priya Paul
Independent Director

NUMBER OF
PAID-UP SHARES

2,475,311,706 WITH PAID-UP VALUE OF ₹ 2 EACH

NUMBER OF
DEBENTURES

5,000- 7.00% Non-Convertible Debentures of Rs. 10,00,000/- each

Exchanges where we are listed

BSE Ltd & National Stock Exchange of India Limited

Indices which we are part of

MSCI India

S&P BSE 100

BSE Realty Index

Nifty Next 50

Nifty 100

Nifty 200

Nifty 500

Nifty Realty

Nifty100 ESG

Nifty100 Enhanced ESG

STOCK CODESs

BSE 532868
NSE DLF
Reuters DLF.BO, DLF.NS
Bloomberg DLFU.IN

REGISTERED OFFICE

DLF Limited
Shopping Mall, Third Floor, Arjun Marg,
Phase-I, DLF City, Gurugram 122 002,
Haryana, India
CIN: L70101HR1963PLC002484

CORPORATE OFFICE

DLF Limited
DLF Gateway Tower, R Block,
DLF City, Phase – III,
Gurugram – 122 002,
Haryana, India

Financial Information

Notice of meeting of the board of directors where financial
results shall be discussed Disseminated above under the heading (DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015)
Financial results, on conclusion of the meeting of the board
of directors where the financial results were approved Disseminated above under the heading (DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015)
Complete copy of the Annual Report including balance sheet,
profit and loss account, directors report, corporate governance report etc. Disseminated above the heading (DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015)

CONTACT INFORMATION OF THE DESIGNATED OFFICIALS WHO ARE
RESPONSIBLE FOR ASSISTING AND HANDLING INVESTOR GRIEVANCES Disseminated above the heading (DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015)

EMAIL ADDRESS FOR GRIEVANCE
REDRESSAL AND OTHER RELEVANT DETAILS Disseminated above the heading (DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015)

Debenture trustees

Name: Vistra ITCL (India) Limited

Address: The IL&FS Financial Centre, Plot C-22, G Block 7th Floor, Bandra Kurla Complex, Bandra (East) Mumbai-400051

Tel. no.: +91 2226593535

Fax no.: +91 2226533297

THE INFORMATION, REPORT, NOTICES, CALL LETTERS, CIRCULARS,
PROCEEDINGS, ETC CONCERNING NON-CONVERTIBLE REDEEMABLE
PREFERENCE SHARES OR NON-CONVERTIBLE DEBT SECURITIES

ALL INFORMATION AND REPORTS INCLUDING
COMPLIANCE REPORTS FILED BY THE COMPANY

INFORMATION WITH RESPECT TO DEFAULT BY ISSUER TO PAY INTEREST
OR REDEMPTION AMOUNT OR FAILURE TO CREATE A CHARGE ON THE ASSETS

Not Applicable

Credit ratingsDisseminated above the heading (DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015)

STATEMENTS OF DEVIATION(S) OR VARIATION(S) AS SPECIFIED
IN SUB-REGULATION (7) AND SUB-REGULATION (7A)
OF REGULATION 52 OF THESE REGULATIONS

Not Applicable

Annual return Disseminated above the heading (DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015)

COMPOSITION OF THE VARIOUS COMMITTEES
OF THE BOARD OF DIRECTORS Disseminated above the heading (DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015)

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS Disseminated above the heading (DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015)

CODE OF CONDUCT OF THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL Disseminated above the heading (DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015)

DETAILS OF ESTABLISHMENT OF VIGIL MECHANISM/ WHISTLE BLOWER POLICY Disseminated above the heading (DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015)

CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS Disseminated above the heading (DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015)

SECRETARIAL COMPLIANCE REPORT AS PER
SUB-REGULATION (2) OF REGULATION 24A Disseminated above the heading (DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015)

POLICY ON DEALING WITH RELATED PARTY TRANSACTIONS Disseminated above the heading (DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015)

POLICY FOR DETERMINING 'MATERIAL' SUBSIDIARIES Disseminated above the heading (DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015)

FAMILIARIZATION PROGRAMMES Disseminated above the heading (DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015)

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