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 about-us => Board of directors & KMP
4 Terms and conditions of appointment of Independent directors Click Here
5 Composition of committees of board of directors investor-desk => Board Information => Composition of the Committees of the Board
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 investor-desk => Policies => POEL Familiarization Programme
12 Email address for grievance redressal and other relevant details investor-desk => Investor Grievances
13 Contact information of the designated officials responsible for investor grievances investor-desk => Investor Grievances
14 Financial information investor-desk => Financial Reports
15 Shareholding pattern investor-desk => Share holding pattern
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 investor-desk => Investor Information
21 Credit ratings investor-desk => Credit Ratings
22 Financial statements of subsidiary Not Applicable
23 Secretarial compliance report investor-desk => Annual General Meeting => Annual Report => Compliance Report
24 Policy for determination of materiality of events or information Click Here
25 Contact details of authorized key managerial personnel for materiality disclosures investor-desk => KMP for Determining Materiality of Events
26 Disclosures under regulation 30(8) of SEBI (LODR) Regulations, 2015 investor-desk => Investor Information
27 Statements of deviation(s) or variation(s) investor-desk => Preferential Issue => Statement of Deviation
28 Dividend distribution policy Not Applicable
29 Annual return investor-desk =>Annual General Meeting => Annual Report => Annual Return
30 Employee Benefit Scheme Documents Not Applicable