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Disclosures under Regulation 46 of the LODR

Details of requirements mentioned in Regulation 46(2) of Listing Regulation

1. Details of its 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 Blower Policy Click here
6. Criteria for making payments to non-executive directors, if the same has not been disclosed in annual report Disclosed in Annual Report
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 Click here
13. Shareholding Pattern Click here
14. Details of agreements entered into with the media companies and / or their associates, etc None
15. Schedule of Analyst Call, Audio/Video Recording & Transcripts of Call Click here
16. 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
17. Items in Reg 47(1) Click here
18. W.e.f October 1, 2018, all credit ratings obtained updated immediately as and when there is any revision in any of the ratings Click here
19. Separate audited financial statements of each subsidiary of listed entity in respect of relevant FY, uploaded atleast 21 days prior to the date of AGM which has been called to inter alia consider accounts of that FY. Click here
20. Secretarial Compliance Report Click here
21. Policy for determining materiality of events or information Click here
22. 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
23. Disclosure under 30(8) of SEBI LODR Click Here
24. Statement of Deviations or variations as specified under Reg 32 Not Applicable
25. Dividend Distribution Policy Click here
26. Annual Return referred to in Section 92 Click here