Disclosures under Regulation 46 of the LODR

(a) Details of Business – Click Here
(b) Terms and conditions of appointment of independent directors –
(c) Composition of various committees of board of directors – Link
(d) Code of conduct of board of directors and senior management personnel – Link
(e) Details of establishment of vigil mechanism/ Whistle Blower policy – Link
(f) Criteria of making payments to non-executive directors – Link
(g) Policy on dealing with related party transactions – Link
(h) policy for determining ‘material’ subsidiaries – Link
(i) Familiarization program Imparted for independent directors – File/PDF
(j) the email address for grievance redressal and other relevant details – File/PDF
(k) Contact information of the designated officials responsible for assisting & handling investor grievances – File/PDF
(l) Financial Information including:
(i) Notice of Board Meeting (All Notices); – Link
(ii) Financial Results; – Link
(iii) Annual Report; – Link
(m) Shareholding Pattern – Link
(n) Schedule of analysts or institutional investors meet, and presentations thereof. – Link
(o) Items as per Regulation 47(1):
(i) Financial Results as per Regulation 33 – Link
(ii) Notices Given to Shareholders by way of Advertisement – Link
(p) Credit Rating obtained by the entity. – File/PDF
(q) Financial Results of Subsidiaries in respect of relevant financial year. – Link
(r) Annual Secretarial Compliance Report – Link
(s) Disclosure of the policy for determination of materiality of events or information – File/PDF
(t) Contact Details of KMPs for the purpose of determining materiality of an event or information & for the purpose of making disclosures to stock exchange(s) – Click Here
(u) Stock Exchange Updates – Disclosures under Regulation 30(8) – Click Here
(v) Dividend Distribution Policy – Not Applicable
(w) Annual Return – Click Here