Disclosures under Reg 46 of SEBI (LODR)

SL No. Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015 Page / Link
1 Details of Company’s Business Click Here
2 Memorandum of Association and Articles of Association Click Here
3 Brief profile of board of directors Click Here
4 Terms and conditions of appointment of Independent directors Click Here
5 Composition of committees of board of directors Click Here
6 Code of conduct of Board of directors and senior management personnel Click Here
7 Details of establishment of vigil mechanism / Whistle Blower policy Click Here
8 Criteria of making payments to non-executive directors Click Here
9 Policy on dealing with related party transactions Click Here
10 Policy for determining ‘material’ subsidiaries Not Applicable
11 Details of familiarization Programmes imparted to Independent Directors Click Here
12 Email address for grievance redressal and other relevant details Click Here
13 Contact information of the designated officials responsible for investor grievances Click Here
14 Financial information Click Here
15 Shareholding pattern Click Here
16 Details of agreements entered into with media companies and/or associates —
17 Schedule of analysts or institutional investors meet —
18 Audio/video recordings and transcripts of post earnings or quarterly calls —
19 Name Change —
20 Newspaper Advertisements for Financial Results Click Here
21 Credit ratings Click Here
22 Financial statements of subsidiary Not Applicable
23 Secretarial compliance report Click Here
24 Policy for determination of materiality of events or information Click Here
25 Contact details of authorized key managerial personnel for materiality disclosures Click Here
26 Disclosures under regulation 30(8) of SEBI (LODR) Regulations, 2015 Click Here
27 Statements of deviation(s) or variation(s) Click Here
28 Dividend distribution policy Not Applicable
29 Annual return Click Here
30 Employee Benefit Scheme Documents Not Applicable