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 |
| Brief profile of board of directors including directorship and full time position in body corporates | https://gptinfra.in/wp-content/uploads/2026/02/GIL_Director-List_V2-Website.pdf |
| Memorandum of Association and Articles of Association | https://gptinfra.in/wp-content/uploads/2025/11/GIL_MOA-AOA.pdf |