Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
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| S. No. | Particulars | Website Location (Link) |
|---|---|---|
| Details of Business | Click Here | |
| Memorandum of Association and Articles of Association | Click Here | |
| Brief profile of board of directors including directorship and full-time positions in body corporates | Click Here | |
| Terms and conditions of appointment of Independent Directors | Click Here | |
| Composition of various committees of board of directors | Click Here | |
| Code of conduct of board of directors and senior management personnel | Click Here | |
| Details of establishment of vigil mechanism/ Whistle Blower policy | Click Here | |
| Criteria of making payments to non-executive directors | Click Here | |
| Policy on dealing with related party transactions | Click Here | |
| Policy for determining ‘material’ subsidiaries | Click Here | |
| Familiarization programmes of independent directors | Click Here | |
| Email address for grievance redressal and other relevant details | Click Here | |
| Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances | Click Here | |
| Financial information including: | ||
| (i) Notice of meeting of the board of directors where financial results shall be discussed; | Click Here | |
| (ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved; and | Click Here | |
| (iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. | Click Here | |
| Shareholding Pattern | Click Here | |
| Details of aagreement entered into with the media companies and/or their associates etc. | None | |
| Schedule of analysts or institutional investors meet and presentations made by the Company to analysts or institutional investors | Click Here | |
| Audio or video recordings and transcripts of post earnings/quarterly calls | Click Here | |
| 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 | Click Here | |
| All credit ratings | Click Here | |
| Secretarial compliance report as per sub-regulation (2) of Regulation 24A | Click Here | |
| Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of Regulation 30 | Click Here | |
| Disclosure of contact details of key managerial personnel who are authorised 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 | Click Here | |
| Disclosures under sub-regulation (8) of Regulation 30 | Click Here | |
| Statements of deviation(s) or variation(s) as specified in Regulation 32 | Not Applicable | |
| Dividend distribution policy by the Company based on market capitalization as specified in sub-regulation (1) of Regulation 43A | Click Here | |
| Annual return as provided under Section 92 of the Companies Act, 2013 and the Rules made thereunder | Click Here | |
| Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 | Not Applicable |