Disclosure pursuant to Regulation 46 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Sr. Nos. Particulars Link
1 Details of business View Details
2 Terms and conditions of appointment of independent Directors View Details
3 Composition of various committees of board of directors View Details
4 Code of conduct of board of directors and senior management personnel View Details
5 Details of establishment of vigil mechanism/Whistle Blower policy View Details
6 Policy on dealing with related party transactions View Details
7 Policy for determining ‘material’ subsidiaries View Details
8 Details for familiarization programmes imparted to independent directors View Details
9 The email address for grievance redressal and other relevant details View Details
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances View Details
11 Notice of meeting of the board of directors where financial results shall be discussed View Details
12 Financial results, on conclusion of the meeting of the board of directors where the financial results were approved View Details
13 Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. View Details
14 Financial results published in the newspaper View Details
15 Notices given to shareholders by advertisement View Details
16 All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings View Details
17 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded atleast 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year View Details
18 Secretarial compliance report View Details
19 Disclosure of the policy for determination of materiality of events or information View Details
20 Disclosure of contact details of key managerial personnel who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) View Details
21 All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR View Details
22 Dividend distribution policy by listed entities based on market capitalization View Details
23 Annual return as provided under section 92 of the Companies Act,2013 and the rules made there under View Details