Disclosures Under Regulation 46 of the LODR

1.	Details of business	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 Blowers Policy	Click Here »
6.	Criteria for 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 »
10.	Email address for grievance redressal	Click Here »
11.	Contact information of the designated officials who is responsible for assisting and handling investor grievances	Click Here »
12.	Financial Information including:
	i) Notice of meeting of the Board of Directors where financial results are 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, etc	Not Applicable
15.	Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors	Click Here »
16.	Presentation and audio/ video recordings of analysts or institutional investors meet	Click Here »
17.	Transcripts of analysts or institutional investors calls	Click Here »
18.	New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change	Not Applicable
19.	Items in Regulation 47(1):
	i) Financial results, as specified in regulation 33	Click Here »
	ii) notices given to shareholders by advertisement	Click Here »
20.	Credit ratings obtained and revision in any of the ratings	Click Here »
21.	Separate audited financial statements of each subsidiary of listed entity	Click Here »
22.	Secretarial Compliance Report	Click Here »
23.	Policy for determining materiality of events or information	Click Here »
24.	Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Reg 30(5)	Click Here »
25.	Disclosure under 30(8) of SEBI LODR	Click Here »
26.	Statement of Deviations or variations as specified under Reg 32	Not Applicable
27.	Dividend Distribution Policy	Click Here »
28.	Annual Return referred to in Section 92	Click Here »