Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015

Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015

Details of BusinessView More
Memorandum of Association and Articles of AssociationView More
Brief Profile of Board of Directors including Directorship and full-time positions in Body CorporatesView More
Terms and conditions of appointment of Independent DirectorsView More
Composition of various committees of Board of DirectorsView More
Code of conduct of Board of Directors and Senior Management PersonnelView More
Details of establishment of Vigil Mechanism/Whistle Blower policyView More
Criteria of making payments to Non-executive directorsView More
Policy on Dealing with Related Party TransactionsView More
Policy for determining 'Material' subsidiariesView More
Details of familiarization programmes imparted to Independent DirectorsView More
Email address for grievance redressal and other relevant detailsView More
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesView More
Financial information including:

  • Notice of meeting of the board of directors where financial results shall be discussed
  • Financial Results
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Shareholding patternView More
Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investorsView More
Audio or video recordings and transcripts of post earnings/quarterly callsView More
All credit ratings obtained by the entity for all its outstanding instrumentsView More
Audited Financial Statements of Subsidiaries CompaniesView More
Advertisements in Newspapers as per Regulation 47(1)View More
Secretarial Compliance ReportView More
Disclosure of the policy for determination of materiality of events or informationView More
Disclosure of Contact Details of Key Managerial Personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulationsView More
All events or information which has been disclosed on the stock exchanges under regulation 30 of LODRView More
Statements of deviation(s) or variation(s)View More
Dividend Distribution PolicyView More
Annual Return provided under section 92 of the Companies Act, 2013 and the rules made there underView More
ESOP Schemes:
  • ESOP Scheme 2007
  • ESOP Scheme 2010
  • ESOP Scheme 2020
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