RITES || THE INFRASTRUCTURE PEOPLE

Sl. no.	Particulars
1	Details of business
2	Terms and conditions of appointment of independent directors
3	Composition of various committees of the Board of Directors
4	Code of conduct of board of directors and senior management personnel
5	Details of establishment of vigil mechanism/ Whistle Blower policy
6	Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
7	Policy on dealing with related party transactions
8	Policy for determining ‘material’ subsidiaries
9	Details of familiarization programmes imparted to independent directors
10	The email address for grievance redressal and other relevant details
11	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12	Financial information (i) Notice of meeting of the board of directors where financial results shall be discussed (ii) Financial results on conclusion of the meeting of the board of directors where the financial results were approved (iii) Complete copy of Annual Report including balance sheet, profit & loss account, directors’ report, corporate governance etc
13	Shareholding pattern
14	Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors
15	Advertisements in Newspapers as per Regulation 47(1)
16	All credit ratings obtained by the entity for all its outstanding instruments
17	Audited Financial Statements of Subsidiaries Companies
18	Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations Disclosure of the policy for determination of materiality of events or information Disclosure of Contact Details of Key Managerial Personnel authorized for determining materiality of an event or information for making disclosure to stock exchange
19	Disclosures under sub-regulation (8) of regulation 30 of these regulations
20	Dividend Distribution Policy under Regulation 43A
21	Annual return as provided under section 92 of the Companies Act, 2013
22	Business Responsibility and Sustainability Report 2023-24

Disclosures Under Regulation 46-LODR

Miscellaneous