Disclosure under Regulation 46 of the LODR

To access the information / details listed out under Regulation 46 (2) of SEBI (LODR) Regulations, 2015, kindly follow the following direct links:

Details of its business

Terms and Conditions of appointment of independent directors

Composition of various committees of Board of Directors

Criteria of making payments to Non-Executive Directors

Details of Familiarization Programme imparted to Independent Directors

Email Address for grievance redressal & other details

Financial information including Notice of Meeting of the Board of Directors

Annual Reports

Items in sub-regulation (1) of Regulation 47

Policy on Determining Materiality of Events

Disclosures under sub-regulation (8) of Reg 30

Brief profile of board of directors

Code of Conduct of Board of Directors and Senior Management Personnel

Details of Establishment of Vigil Mechanism / Whistle Blower Policy

Policy on dealing with related party transactions

Memorandum & Article of Association

Contact information of the official for handling investor grievances

Financial Results

Shareholding Patterns

Secretarial Compliance Report as per sub-regulation (2) of regulation 24A

Contact details of KMP to determine materiality of events & information for making disclosures

Annual Return as provided under Sec 92 of the Companies Act, 2013