Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

Sl. No Particulars Link
1 Details of Business Click Here
2 Terms and conditions of appointment of Independent Directors Click Here
3 Composition of various committees of board of directors Click Here
4 Code of conduct of board of directors and senior management personnel Click Here
5 Details of establishment of vigil mechanism/ Whistle Blower policy Click Here
6 Criteria of making payments to non-executive directors
 Criteria of making payment to non-executive directors is disclosed in the Annual Report of the Company.
7 Policy on dealing with related party transactions Click Here
8 Policy for determining ‘material’ subsidiaries Click Here
9 Details of familiarization programmes imparted to independent directors including the following details:
(i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date),
(ii) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
(iii) Other relevant details		 Click Here
10 Email address for grievance redressal and other relevant details Click Here
11 Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances Click Here
12 Financial information including:
i) Notice of meeting of the board of directors where financial results shall be discussed; Click Here
ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved Click Here
iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. Click Here
13 Shareholding Pattern Click Here
14 Details of agreements entered into with the media companies and/or their associates, etc; Not Applicable
15 Schedule of analysts or institutional investors meet and presentations made by the Company to analysts or institutional investors Click Here
16 Audio or video recordings and transcripts of post earnings/quarterly calls, conducted physically or through digital means Click Here
17 New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change No change in the name of the company
18 Items in sub-regulation (1) of regulation 47 Click Here
19 Credit Rating obtained by the entity Click Here
20 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year Click Here
21 Secretarial Compliance Report as per sub-regulation (2) of Regulation 24A Click Here
22 Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations; Click Here
23 Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations; Click Here
24 Disclosures under sub-regulation (8) of regulation 30 Click Here
25 Statements of deviation(s) or variation(s) as specified in regulation 32 Not Applicable
26 Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A; Click Here
27 Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. Click Here