Regulation 46 of the LODR

Name	Details
Details of business	https://gptinfra.in/#
Terms and conditions of appointment of Independent Directors	https://gptinfra.in/wp-content/uploads/2023/02/GIL-Terms-of-Appointment-of-Independent-Director-2023.pdf
Composition of various committees of the Board of Directors	https://gptinfra.in/share-holder information/#CommitteetotheBoard
Code of conduct of Board of Directors and Senior Management Personnel	https://gptinfra.in/wp-content/uploads/2022/08/Code-of-Conduct.pdf
Details of establishment of Vigil Mechanism/ Whistle Blower policy	https://gptinfra.in/docs/corporate_policy/GIL-Vigil_Mechanism-Whistle_Blower_Policy_2021.pdf
Criteria of making payments to Non-Executive Directors	Disclosed in Annual Reports available under the link: https://gptinfra.in/docs/corporate_policy/GIL-%20Criteria%20for%20making%20payment%20to%20Non%20Executive%20Directors.pdf
Policy on dealing with Related Party Transactions	https://gptinfra.in/docs/corporate_policy/GIL_Related_Party_Transaction_Policy_2022.pdf
Policy for determining ‘Material’ Subsidiaries	https://gptinfra.in/docs/corporate_policy/GIL-Material%20Subsidiary%20Policy.pdf
Details of familiarization programmes imparted to Independent Directors	https://gptinfra.in/docs/corporate_policy/Familiarization_Program_for_Independent_Directors_2022.pdf
Email address for grievance redressal and other relevant details	https://gptinfra.in/contact/
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	https://gptinfra.in/contact/
Financial information: Notice of meeting of the Board of Directors for discussion on financial results	https://gptinfra.in/share-holder-information/#Notices
Financial information: • Financial Results • Complete copy of the Annual Report including balance sheet, profit and loss account, directors report, corporate governance report etc.	https://gptinfra.in/financials/
Shareholding Pattern	https://gptinfra.in/share-holder-information/#ShareholdingPattern
Details of agreements entered into with the media companies and/or their associates, etc.	No such agreements
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. -Audio or Video recordings and transcripts of post earnings/quarterly calls	https://gptinfra.in/share-holder-information/#EarningsCall
New name and the old name of the listed entity	Not Applicable.
items in sub-regulation (1) of regulation 47: -All applicable Advertisements in Newspapers	https://gptinfra.in/share-holder-information/#DisclosureInformation
Credit Ratings	https://gptinfra.in/share-holder-information/#CreditRating
Audited Financial Statements of each subsidiary in respect of a relevant financial year	https://gptinfra.in/financials/#AnnualReportSubsidiaries
Secretarial Compliance Report	https://gptinfra.in/share-holder-information/#SecretarialComplianceReport
Policy for determination of materiality of events or information	https://gptinfra.in/docs/corporate_policy/Policy_for_Determining_Materiality_of_Disclosures.pdf
Contact details of Key Managerial Personnel who are authorized for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to Stock Exchange.	https://gptinfra.in/wp-content/uploads/2023/04/Intimation-under-Reg-305-of-SEBI-LODR-2015.pdf
Disclosures under Regulation 30(8)	https://gptinfra.in/share-holder-information/#DisclosureInformation
Statements of deviation(s) or variation(s) as specified in regulation 32	Not Applicable
Dividend Distribution Policy	https://gptinfra.in/docs/corporate_policy/GIL_Dividend_Policy.pdf
Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder	https://gptinfra.in/share-holder-information/#AnnualReturn