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Disclosure Under Regulation 46 of the SEBI LODR


Sr.No. Particulars as per LODR Page
1 Details of Business link
2 Terms & Conditions of Appointment of Independent Director link
3 Composition of Committees of Board of Directors link
4 Code of Conduct of the Company link
5 Whistle Blower Policy link
6 Criteria of making payments to Non-Executive Directors link
7 Policy on Related Party Transactions link
8 Policy for determining Material Subsidiaries link
9 Familiarization Programmes imparted to Independent Directors link
10 Contact details for Grievance Redressal link
11 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;
Link
12 Shareholding Pattern Link
13 Details of analysts or institutional investors meet- Not Applicable
  (a) Intimation/Schedule of analysts or institutional investors meet --
  (b) Audio or video recordings and transcripts of post earnings/quarterly calls
14 Newspaper Publications Link
15 All credit ratings obtained by the company for its outstanding instruments Not Applicable
16 Subsidiary Financial Statements Link
17 Secretarial Compliance Report Link
18 Disclosure of the policy for determination of materiality of events or information required under regulation 30(4)(ii) link
19 Disclosure of contact details of Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges Link
20 Disclosures under Regulation 30(8) of LODR Link
21 Statements of deviation(s) or variation(s) as specified in Regulation 32  
22 Dividend Distribution Policy Not Applicable
23 Annual Return as provided under Section 92 of the Companies Act Link
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