Disclosures under Regulation 46 of SEBI (LODR)

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Corporate Governance

Disclosures under Regulation 46 of SEBI (LODR)

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Disclosures under Regulation 46 of the SEBI LODR

S. No.	Particulars	Link
1	Details of business	Click Here
2	Memorandum of Association and Articles of Association	Click Here
3	Brief profile of Board of Directors including directorship and full-time positions in body corporates	Click Here
4	Terms and conditions of appointment of Independent Directors	Click Here
5	Composition of various committees of Board of Directors	Click Here
6	Code of Conduct of Board of Directors and Senior Management Personnel	Click Here
7	Details of establishment of Vigil Mechanism / Whistle Blower Policy	Click Here
8	Criteria of making payments to Non-Executive Directors	Click Here
9	Policy on dealing with Related Party Transactions	Click Here
10	Policy for determining Material Subsidiaries	Click Here
11	Details of Familiarization Programmes imparted to Independent Directors	Click Here
12	Email address for grievance redressal and other relevant details	Click Here
13	Notice of Board Meetings where financial results shall be discussed	Click Here
14	Contact information of designated officials handling investor grievances	Click Here
15	Financial Results	Click Here
16	Shareholding Pattern	Click Here
17	Details of agreements entered into with media companies and/or associates	NA
18	Schedule of analyst/institutional investor meets and presentations	Click Here
19	Audio/Video recordings and transcripts of earnings or quarterly calls	Click Here
20	New name and old name of the listed entity	NA
21	Advertisements as per Regulation 47(1)	Click Here
22	Credit rating or revision in credit rating obtained	Click Here
23	Separate audited financial statements of each subsidiary	Click Here
24	Secretarial Compliance Report	Click Here
25	Materiality Policy as per Regulation 30(4)	Click Here
26	Dividend Distribution Policy as per Regulation 43A(1)	Click Here
27	Annual Return under Section 92 of the Companies Act, 2013	Click Here
28	Employee Benefit Scheme documents under SEBI (SBEB) Regulations, 2021	Click Here