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Disclosure under Regulation 46 of SEBI (LODR) Regulations
- Details of Business
- Terms and conditions of appointment of independent directors
- Composition of various committees of board of directs
- Code of conduct of board of directors and senior management personnel
- Details of establishment of vigil mechanism/Whistle Blower Policy
- Criteria of making payment to non-executive directors
- Policy on dealing with related party transactions
- Policy for determining 'material' subsidiaries
- Details of familiarization programmes imparted to independent directors
- Email address for grievance redressal and other relevant details
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
- Financial Results
- Shareholding pattern
- Details of agreements entered into with the media companies and/or their associates - Not applicable
- Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange - Not Applicable
- New name and the old name of the listed entity - Not Applicable
- Advertisements as per regulation 47 (1)
- Credit rating or revision in credit rating obtained by the entity for all its outstanding instruments - Not Applicable
- Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
As per other regulations of the LODR
- Whether company has provided information under separate section on its website as per regulation 46(2)
- Materiality Policy as per Regulation 30
- Dividend Distribution Policy as per Regulation 43A 9as applicable
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