+91-44-25293298 [email protected]

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