HomeDisclosure under Regulation 46 of SEBI (LODR) Regulations, 2015
a) Details of business- Click Here
b) Terms and conditions of appointment of Independent Directors- Click Here
c) (i) Composition of Board- Click Here
(ii) Composition of various committees of Board- Click Here
d) Code of Conduct of Board of Directors & Senior Management Personnel- Click Here
e) Details of establishment of Vigil Mechanism/Whistle Blower Policy- Click Here
f) Criteria of making payments to non-executive directors- Not Applicable
g) Policy on dealing with related party transactions- Click Here
h) Policy for determining ‘material’ subsidiaries- Not Applicable
i) Familiarization program imparted to independent directors- Click Here
j) Email address for grievance redressal and other relevant details- Click Here
k) Contact information of the designated officials, responsible for assisting and handling investor grievances- Click Here
l) Financial information including:
(i) Notice of meeting of the board of directors where financial results shall be discussed- Click Here
(ii) Financial results- Click Here
(iii) Complete copy of the annual report- Click Here
m) Shareholding pattern- Click Here
n) Details of agreements entered into with the media companies and/or their associates, etc.- Not Applicable
o) Schedule of analysts or institutional investors meet and presentations made by the Company- Not Applicable
p) New name and the old name of the Company- Not Applicable
q) Items published in Newspaper- Click Here
r) Credit ratings- Click Here
s) Separate audited financial statements of each subsidiary- Not Applicable
t) Secretarial compliance report- Click Here
u) Disclosure of the policy for determination of materiality of events or information- Click Here
v) Disclosure of contact details of key managerial personnel authorized for the purpose of determining materiality of an event or information- Click Here
w) All such events or information which has been disclosed to stock exchange(s) under Regulation 30 of LODR- Click Here
x) Statements of deviation(s) or variation(s)- Not Applicable
y) Dividend distribution policy- Click Here
z) Annual return- Click Here
