Disclosure under Regulation 46 of the SEBI (LODR) Regulations
| Particulars as per LODR | View Disclosure |
|---|---|
| Details of Business | View |
| Memorandum of Association | View |
| Article of Association | View |
| Brief profile of Board of Directors | View |
| Terms & Conditions of Appointment of Independent Director | View |
| Composition of Committees of Board of Directors | View |
| Code of Conduct for Directors and Senior Management | View |
| Whistle Blower Policy | View |
| Criteria of making payments to Non-Executive Directors | View |
| Policy on Related Party Transactions | View |
| Policy for determining Material Subsidiaries | View |
| Familiarization Programmes imparted to Independent Directors | View |
| Contact details for Grievance Redressal | View |
| Financial information including: (i) notice of meeting of the board of directors where financial results shall be discussed; | View |
| (ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved; | View |
| (iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; | View |
| Shareholding Pattern | View |
| Details of analysts or institutional investors meet: -Intimation/Schedule of analysts or institutional investors meet -Audio or video recordings and transcripts of post earnings/quarterly calls | View |
| Newspaper Publications | View |
| All credit ratings obtained by the company for its outstanding instruments | View |
| Subsidiary Financial Statements | View |
| Secretarial Compliance Report | View |
| Disclosure of the policy for determination of materiality of events or information required under regulation 30(4)(ii) | View |
| Disclosure of contact details of Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges | View |
| Disclosures under Regulation 30(8) of LODR | View |
| Statements of deviation(s) or variation(s) as specified in Regulation 32 | View |
| Dividend Distribution Policy | View |
| Annual Return as provided under Section 92 of the Companies Act | View |
| Employee Benefit Scheme Document - Employee Stock Option Scheme 2019 | Not Applicable |
