Disclosure under Regulation

Sl. No. Particulars as per SEBI LODR Link
1. Details of Business https://rupa.co.in/company/overview/
2. Terms & Conditions of appointment of Independent Directors https://rupa.co.in/livesite/wp-content/uploads/2022/06/Terms-of-Appointment_Independent-Director.pdf
3. Composition of various Committees of Board of Directors https://rupa.co.in/board-committees/
4. Code of Conduct of Board of Directors and Senior Management Personnel https://rupa.co.in/code-of-conduct/
5. Vigil Mechanism /Whistle Blower Policy https://rupa.co.in/livesite/wp-content/uploads/2022/08/Whistle_Blower_Policy.pdf
6. Criteria of making payments to Non-Executive Directors https://rupa.co.in/livesite/wp-content/uploads/2022/08/Remuneration-Policy.pdf
7. Policy on Related Party Transactions https://rupa.co.in/livesite/wp-content/uploads/2022/08/Policy_on_Related_Party_Transactions.pdf
8. Policy for determining Material Subsidiaries https://rupa.co.in/livesite/wp-content/uploads/2022/08/Policy_for_determining_Material_Subsidiary.pdf
9. Familiarization Programmes imparted to Independent Directors https://rupa.co.in/livesite/wp-content/uploads/2022/08/Familiarization_program_for_Independent_Director.pdf
10. E-mail Address for Grievance Redressal https://rupa.co.in/investor-relations-contact/
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 meetings of the Board of Directors; ii) Financial Results on conclusion of the Meeting of the Board of Directors where the Financial Results were approved; and iii) Annual Reports https://rupa.co.in/financial-information/
13. Shareholding Pattern https://rupa.co.in/shareholding-pattern/
14. Details of agreements entered into with the media companies and/or their associates, etc. Not Applicable
15. i) Schedule of Analysts or Institutional Investors Meet and presentations made by the listed entity to Analysts or Institutional Investors; ii) Audio or Video recordings and transcripts of post earnings/quarterly calls https://rupa.co.in/investor-meet-presentation/
16. New name and old name of the listed entity for a continuous period of one year, from the date of the last name change Not Applicable
17. Newspaper Publications [as per Regulation 47(1) of LODR] https://rupa.co.in/newspaper-publication/
18. Credit Ratings https://rupa.co.in/livesite/wp-content/uploads/2022/08/Rupa_CreditRating_230822.pdf
19. Subsidiaries’ Financial Statements https://rupa.co.in/accounts-of-wholly-owned-subsidiaries/
20. Secretarial Compliance Report https://rupa.co.in/annual-secretarial-compliance-report/
21. Disclosure Policy for determination of materiality of events or information  https://rupa.co.in/livesite/wp-content/uploads/2022/08/Policy_for_Determination_of_Materiality.pdf
22. Contact details of Key Managerial Personnel authorized to determine materiality of events/information and for making disclosures to Stock Exchanges https://rupa.co.in/list-of-kmp-for-making-material-disclosure/
23. Disclosures under Regulation 30 of LODR https://rupa.co.in/disclosures/
24. Statement of deviation(s) or variation(s) as specified in regulation 32 of these Regulations Not Applicable
25. Dividend Distribution Policy https://rupa.co.in/livesite/wp-content/uploads/2022/08/Dividend_Distribution_Policy.pdf
26. Annual Return https://rupa.co.in/annual-returnmgt-7/