Disclosure under Regulation 46 of SEBI

SI No. Particulars URL
1 Details of its Business Click to Visit
2 Memorandum of Association and Articles of Association Click to Visit
3 Brief profile of Board of Directors including directorship and full-time positions in body corporates Click to Visit
4 Terms and conditions of appointment of Independent Directors Click to Visit
5 Composition of various committees of Board of Directors Click to Visit
6 Code of Conduct of Board of Directors and Senior Management Personnel Click to Visit
7 Details of establishment of Vigil Mechanism/ Whistle Blower policy Click to Visit
8 Criteria of making payments to Non-Executive Directors Click to Visit
9 Policy on dealing with Related Party Transactions Click to Visit
10 Policy for determining Material Subsidiaries Click to Visit
11 Details of Familiarisation programme imparted to Independent Directors Click to Visit
12 Email address for grievance redressal and other relevant details Click to Visit
13 Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances Click to Visit
14 Notice of meeting of the Board of Directors for financial results Click to Visit
15 Financial Results Click to Visit
16 Annual Reports Click to Visit
17 Shareholding pattern Click to Visit
18 Agreements with Media Companies Not Applicable
19 Schedule of analysts or institutional investors meet Click to Visit
20 Presentations made by the Company to analysts or institutional investors Click to Visit
21 Audio Recordings of post earnings/quarterly calls Click to Visit
22 Transcripts of post earnings/quarterly calls Click to Visit
23 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
24 Newspaper advertisement for Financial Results Click to Visit
25 Credit ratings obtained by the Company for all its outstanding instruments Not Applicable
26 Separate audited financial statements of subsidiaries Click to Visit
27 Annual Secretarial Compliance Report as per Regulation 24A Click to Visit
28 Policy for Determination of Materiality of events or information Click to Visit
29 Contact details of KMPs authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange Click to Visit
30 Intimation made to stock exchanges under Regulation 30 Click to Visit
31 Statements of deviation(s) or variation(s) Click to Visit
32 Dividend Distribution Policy Click to Visit
33 Annual Return Click to Visit
34 Employee Benefit Scheme Documents Click to Visit