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

Sr. No. Particulars Details
1 Details of business View More
2 Terms and conditions of appointment of independent Directors View More
3 Composition of various committees of board of directors View More
4 Code of conduct of board of directors and senior management personnel View More
5 Details of establishment of vigil mechanism/Whistle Blower policy View More
6 Policy on dealing with related party transactions View More
7 Policy for determing material subsdiaries View More
8 Details for familiarization programmes imparted to independent directors including the following details:
(i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
(ii) Number of hours spent by independent directors in such programmes (during the year and on a cumulative basis till date) and
(iii) Other relevant details
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9 The email address for grievance redressal and other relevant details View More
10  Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances View More
11 Notice of meeting of the board of directors where financial results shall be discussed View More
12 Financial results, on conclusion of the meeting of the board of directors where the financial results were approved View More
13 Financial results published in the newspaper: View More
14 Annual report View More
15 Shareholding pattern View More
16 Notices given to shareholders by advertisement. View More
17 Secretarial compliance report View More
18 Disclosure of the policy for determination of materiality of events or information View More
19 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) View More
20 All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR View More
21 Annual return as provided under section 92 of the Companies Act,2013 and the rules made there under View More