Disclosures under Regulation 46 of the LODR

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, if the same has not been disclosed in annual report Disclosed in Annual Report
7 Policy on dealing with related party transactions Click here
8 Policy for determining 'material' subsidiaries Click here
9 Familiarization Programmes imparted to Independent Directors Click here
10 The email address for grievance redressal and other relevant details Click here
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Click here
12 Financial information including notice of meeting of the board of directors for discussion of financial results, Financial results, Annual Report 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 Analyst Call, Audio/Video Recording & Transcripts of Call Click here
16 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 Not Applicable
17 Disclosures under Regulation 47(1) of LODR Click here
18 Credit ratings Not Applicable
19 Subsidiary Financial Statements Click here
20 Secretarial compliance report Click here
21 Policy for determination of materiality of events Click here
22 Contact details of key managerial personnel authorized for determining materiality of an event/ information Click here
23 Disclosures under Regulation 30(8) of LODR Click here
24 Statement of Deviations or variations as specified under Reg 32 of LODR Not Applicable
25 Dividend Distribution Policy Click here
26 Annual Return Click here