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Disclosure under Regulation 46 of the SEBI (LODR) Regulations

Particulars as per LODRView Disclosure
Details of BusinessView
Memorandum of AssociationView
Article of AssociationView
Brief profile of Board of DirectorsView
Terms & Conditions of Appointment of Independent DirectorView
Composition of Committees of Board of DirectorsView
Code of Conduct for Directors and Senior ManagementView
Whistle Blower PolicyView
Criteria of making payments to Non-Executive DirectorsView
Policy on Related Party TransactionsView
Policy for determining Material SubsidiariesView
Familiarization Programmes imparted to Independent DirectorsView
Contact details for Grievance RedressalView
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 PatternView
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 PublicationsView
All credit ratings obtained by the company for its outstanding instrumentsView
Subsidiary Financial StatementsView
Secretarial Compliance ReportView
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 ExchangesView
Disclosures under Regulation 30(8) of LODRView
Statements of deviation(s) or variation(s) as specified in Regulation 32View
Dividend Distribution PolicyView
Annual Return as provided under Section 92 of the Companies ActView
Employee Benefit Scheme Document - Employee Stock Option Scheme 2019Not Applicable