Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015 Details of business MOA & AOA of the Company Brief profile of board of directors Directorship and full-time positions of board of directors in body corporates Composition of various committees of Board of Directors Newspaper Advertisements Terms and conditions of appointment of Independent Directors Details of familiarization programmes imparted to Independent Directors Email address for grievance redressal and other relevant details Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Annual Reports Subsidiary Annual Reports Secretarial Compliance Reports Annual Return Notice of Board Meetings Outcome of the Board Meetings Financial Results Related Party Transactions Intimation of Schedule of analyst or institutional investor meet Audio/video recordings of the analyst or institutional investor meet Presentation on analyst or institutional investor meets Transcript of the analyst or institutional investor meet post earnings/quarterly calls Shareholding Pattern Credit Ratings or revision in Credit Ratings obtained Corporate Announcements (Reg. 30(8)) Authorized Officials for determining Materiality of event or information Code of Business Ethics and Conduct Policy Details of establishment of vigil mechanism/Whistle Blower Policy Dividend Distribution Policy Policy on dealing with Related Party Transactions Materiality Policy Policy for determining ‘Material’ Subsidiaries All other policies Birlasoft ESOP Schemes
