Disclosure under Regulation 46
of SEBI (LODR) Regulations

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Sr. No. Particulars Link
1 Details of its Business Click Here

a

 Memorandum of Association and Articles of Association Click Here

b

 Brief profile of board of directors including directorship and full-time positions in body corporates Click Here
2 Terms and Conditions of Appointment of Independent Directors Click Here
3 Composition of various committees of Board of Directors; Click Here
4 Code of Conduct of Board of Directors and Senior Management Personnel Click Here
5 Details of establishment of Vigil Mechanism/ Whistle Blower Policy Click Here
6 Criteria of making payments to non-executive Directors, if the same has not been disclosed in Annual Report Click Here
7 Policy on dealing with related party transactions Click Here
8 Policy for determining ‘material’ subsidiaries Click Here
9 Details of familiarization programmes imparted to independent directors Click Here
a Number of programmes attended by independent directors (during the year and on a cumulative basis till date) Click Here
b Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and Click Here
c  Other relevant details Click Here
10 Email address for grievance redressal and other relevant details Click Here
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Click Here
12 Financial Information Including Click Here
i Notice of meeting of the board of directors where financial results shall be discussed Click Here
ii Financial results, on conclusion of the meeting of the board of directors where the financial results were approved Click Here
iii Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. Click Here
13 Shareholding Pattern Click Here
14 Details of agreements entered into with the media companies and/or their associates Click Here
15 Schedule of analyst or institutional investor meet Click Here
i Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events." Click Here
ii Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means Click Here
16 New name and the old name of the listed entity Click Here
17 Advertisements as per regulation 47 (1) Click Here
18 Credit ratings obtained by the entity for all its outstanding instruments Click Here
19 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year Click Here
20 Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations; Click Here
21 Materiality Policy as per Regulation 30 (4) Click Here
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Click Here
23 Disclosures under regulation 30(8) Click Here
24 Statements of deviation(s) or variations(s) as specified in regulation 32 Click Here
25 Dividend Distribution policy as per Regulation 43A(1) Click Here
26 Annual return as provided under section 92 of the Companies Act, 2013 Click Here