Disclosures under Regulation 46 of SEBI(LODR) Regulations, 2015

Title Detail
Details of its business; 🔗
Terms and Conditions of appointment of Independent Directors 🔗
Composition of various committees of Board of Directors 🔗
Code of Conduct of Board of Directors and Senior Management Personnel 🔗
Details of establishment of Vigil Mechanism/ Whistle Blower Policy 🔗
Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report 🔗
Policy on dealing with related party transactions 🔗
Policy for determining ‘material’ subsidiaries 🔗
Details of familiarization programmes imparted to independent directors 🔗
The email address for grievance redressal and other relevant details 🔗
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances 🔗
Financial information including  
i) notice of meeting of the board of directors where financial results shall be discussed 🔗
(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved 🔗
(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc 🔗
Shareholding Pattern; 🔗
Details of agreements entered into with the media companies and/or their associates, etc NIL
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. 🔗
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Audio or Video recordings and transcripts of post earnings/quarterly call 🔗
The presentation and the audio/video recordings 🔗
Transcripts of post earnings/quarterly call 🔗
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
Items in sub-regulation (1) of regulation 47. 🔗
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All credit ratings obtained by the entity for all its outstanding instruments Not applicable
Separate Audited Financial statements of Subsidiary 🔗
Secretarial Compliance Report 🔗
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations 🔗
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations; Nil
Dividend Distribution Policy 🔗
Annual return 🔗
Disclosure of Events or Information – Regulation 30 of SEBI (LODR) Regulation, 2015 🔗