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Home » Disclosures Under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) 2015

Disclosures Under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) 2015

1. Details of business Click here
2. Terms and conditions of appointment of independent directors Click here
3. Composition of various committees of board of directors Click here
4. Code of Conduct of Board of Directors and Senior Management Personnel Click here
5. Details of establishment of Vigil Mechanism / Whistle Blower Policy Click here
6. Criteria for making payments to non-executive directors, if the same has not been disclosed in annual report Disclosed in Annual Report
7. Policy on dealing with Related Party Transactions Click here
8. Policy for determining material subsidiaries Click here
9. Familiarisation Programme for Independent Directors Click here
10. For Investors, Contact Click here
11. Financial Information Click here
12. Shareholding Pattern Click here
13. Details of agreements entered into with the media companies and / or their associates, etc Not Applicable
14. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors; Click here
15. Presentation and audio/ video recording and Transcript of calls Not Applicable
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. Items in Reg 47(1) Click here
18. Credit Ratings Click here
19. Audited Financial Results of Subsidiary Companies Click here
20. Secretarial Compliance Reports Click here
21. Policy for determining materiality of events or information Click here
22. Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Reg 30(5) Click here
23. Disclosure under 30(8) of SEBI LODR Click here
24. Statement of Deviations or variations as specified under Reg 32 Not Applicable
25. Dividend Distribution Policy Not Applicable
26. Annual Return as provided under Section 92 of the Companies Act, 2013 Click here
27. Composition of Board Click here

Note: It is certified that: (i) the above disclosures are in a separate section as per the requirement of Regulation 46(2); and (ii) the contents on the website of the Company are true, correct, and updated timely.

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