Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
- Details of Business
- Terms and Conditions of appointment of the Independent Directors
- Composition of Committees
- Code of Conduct of board of directors and senior management personnel
- Vigil Mechanism and Whistle-Blower Policy
- Policy On Criteria To Make Payment To Non - Executive Director
- Policy on Determining Materiality of and Dealing with Related Party Transactions
- Policy for determining Material Subsidiaries
- Policy on Familiarization Programme for Independent Directors
- Contact Details
- Notice of Board Meeting
- Financial Result(s)
- Annual Report(s)
- Shareholding Pattern
- Name change details
- Newspaper Advertisement
- Audited Financial Statements of Subsidiaries
- Secretarial Compliance Report Regulation 24A (2)
- Policy on Determination and Disclosure of Materiality of Events and Information
- Contact details of personnel authorised to determine materiality of event and information
- Disclosure under Regulation 30(8)
- Statement of deviation or variation
- Dividend Distribution Policy
- Annual Return