Investor Relations

> Disclosures under Regulations 46 & 62 of SEBI (LODR)
Regulations, 2015

Disclosures under Regulation 46
Disclosures under Regulation 62

Details of Business

Terms and Conditions of appointment of the Independent Directors

Composition of Committees

Code of Conduct

Ombudsman Policy & Procedures /Whistle Blower Policy

Policy on Nomination, Remuneration and Board Diversity

Policy on Related Party Transactions

Policy for determining Material Subsidiaries

Familiarisation Programme for Independent Directors

Contact Details for investor grievances redressal

Notice of Board Meeting

Financial Result(s)

Annual Report(s)

Shareholding Pattern

Agreeements enetered with Media Companies

Presentations made to analysts or institutional investors

Transcripts of Post Earnings Conference Calls

Audio/Video Recordings of the Conference Calls

Newspaper Advertisement for Financial Results

Newspaper Advertisement for notices to the Shareholders

Credit Rating

Audited Financial Statements of Subsidiaries

Secretarial Compliance Report(s)

Policy for Determination and Disclosure of Material Events

Contact details of Key managerial personnel authorised to determine materiality of event and information

Intimation made to stock exchanges under regulation 30 of SEBI (LODR) Regulations, 2015

Statement of deviation or variation

Dividend Distribution Policy

Annual Return

Composition of Board

Name of Debenture Trustee with contact details

Information, report, notices, call letters, circulars, proceedings, etc. concerning non-convertible debt securities

Statement of deviation or variation

Credit Rating

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Investor Relations

> Disclosures under Regulations 46 & 62 of SEBI (LODR)
Regulations, 2015

Composition of Board

Name of Debenture Trustee with contact details

Information, report, notices, call letters, circulars, proceedings, etc. concerning non-convertible debt securities

Statement of deviation or variation

Credit Rating

INVESTOR RELATIONS

STOCKS

Date - 2024-04-26
Open: 352.00
High: 355.45
Low: 348.60
Current: 353.30
% change: (0.47)

Market Capitalizaton
(as on 2024-04-26)
Approx ₹ 95,037.70 Crores
Closing NSE share price =
Rs 353.30

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> Disclosures under Regulations 46 & 62 of SEBI (LODR) Regulations, 2015

INVESTOR RELATIONS

STOCKS

Date - 2024-04-26 Open: 352.00 High: 355.45 Low: 348.60 Current: 353.30 % change: (0.47)

Market Capitalizaton (as on 2024-04-26) Approx ₹ 95,037.70 Crores Closing NSE share price = Rs 353.30

> Disclosures under Regulations 46 & 62 of SEBI (LODR)
Regulations, 2015

Date - 2024-04-26
Open: 352.00
High: 355.45
Low: 348.60
Current: 353.30
% change: (0.47)

Market Capitalizaton
(as on 2024-04-26)
Approx ₹ 95,037.70 Crores
Closing NSE share price =
Rs 353.30