Regulation 46 and 62 Disclosures
- 1. Details of Business
- 2. Terms & Conditions of appointment of Independent Directors
- 3. Composition of Board of Directors & Committees
- 4. Code of conduct of Board & Senior Management Personnel
- 5. Vigil Mechanism and Whistle Blower Policy
- 6. Criteria - Payments to Non-Executive Directors
- 7. Policy - Related Party Transactions
- 8. Policy - ‘Material Subsidiaries’- Not Applicable
- 9. Familiarization programmers to Independent Directors
- 10. Email for grievance redressal and other relevant details
- 11. Contact information - Designated Officials for assisting and handling investor grievances
- 12. Notices - Meeting of the Board of Directors
- 13. Financial Results
- 14. Annual Reports
- 15. Shareholding Patterns
- 16. Agreements entered with media companies – Not Applicable.
- 17. Schedule of analysts or institutional investors meet and presentations made.
- 18. Audio or video recordings and transcripts of post earnings/quarterly calls – Not Available
- 19. New name and the old name of the listed entity – Not Applicable
- 20. Regulation 47(1)- Advertisements in Newspapers
- 21. Credit Ratings obtained by the entity – Not Applicable
- 22. Separate Audited Financial statements of each Subsidiary – Not Applicable
- 23. Secretarial Compliance Report Regulation 24A(2)
- 24. Policy - Determination of Materiality of Events or Information
- 25. Contact details of Key Managerial Personnel who are authorized for the purpose of making disclosures to stock exchange(s) as per Regulation 30 (5)
- 26. Disclosures under Regulation 30(8)
- 27. Statements of deviation(s) or variation(s) as per Regulation 32
- 28. Dividend Distribution Policy
- 29. Annual Return as per Section 92
- 30. Disclosures under Regulation 62 – Not Applicable
- 31. SEBI Online Dispute Resolution & SCORES Platform