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Disclosures under Reg. 46 of the LODR

SR. NO Particulars Weblink
1. Details of Company's Business Link
2. Memorandum of Association and Articles of Association Link
3. Brief profile of Board of Directors including directorship and full-time positions in body corporates Link
4. Terms and conditions of appointment of Independent Directors Link
5. Committees of Board of Directors Link
6. Code of Conduct of Board of Directors and Senior Management Personnel Link
7. Details of Vigil Mechanism/ Whistle Blower policy Link
8. Annual Report including criteria of making payments to non-executive directors Link
9. Policy on related party transactions Link
10. Policy for determining ‘material’ subsidiaries Link
11. Details of familiarization programmes imparted to Independent Directors Link
12. The email address for grievance redressal Link
13. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Link
14. Financial information Link
15. Notice of Board meeting Link
16. Financial results Link
17. Shareholding pattern Link
18. Schedule of analysts or institutional investors meet Link
19. Presentations prepared by the listed entity for analysts or institutional investors meet Link
20. Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls Link
21. Audited financial statements of each subsidiary Link
22. Policy for determination of materiality of events or information Link
23. Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and its disclosure Link
24. Disclosures under sub-regulation regulation 30(8) of LODR Link
25. Statements of deviation(s) or variation(s) as specified in regulation 32 of LODR Not Applicable
26. Annual Return Link