Disclosure under Regulation 46 of SEBI (LODR) Regulations
S. No. | Particulars as per LODR | Weblink |
1. | Details of its business | Link |
2. | Terms and conditions of appointment of Independent Directors | Link |
3. | Composition of various committees of Board of Directors | Link |
4. | Code of conduct of Board of Directors and Senior Management Personnel | Link |
5. | Whistle Blower policy | Link |
6. | Criteria of making payments to Non-executive directors | Link |
7. | Policy on dealing with Related Party Transactions | Link |
8. | Policy for determining ‘Material’ subsidiaries | Link |
9. | Details of familiarization programmes imparted to Independent Directors | Link |
10. | Email address for grievance redressal and other relevant details | Link |
11. | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Link |
12. | Financial information including: | |
(I) | Notice of meeting of the board of directors where financial results shall be discussed | Link |
(II) | Financial Results | Link |
(III) | Annual Report | Link |
13. | Shareholding Pattern | Link |
14. | Details of agreements entered into with the Media companies and/or their associates | Nil |
15. | Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors | Nil |
(I) | Schedule of analyst or institutional investor meet | Nil |
(II) | Presentations made to analysts or institutional investors | Nil |
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. | All credit ratings obtained by the entity for all its outstanding instruments | Not Applicable |
18. | Audited Financial Statements of Subsidiaries Companies | Link |
19. | Advertisements in Newspapers as per Regulation 47(1) | Link |
20. | Corporate Governance / Certificate for Non-applicability of Corporate Governance | Link |
21. | Voting Results | Link |