Disclosures under Regulation 46 of SEBI (LODR) Regulations

Sr.No.ParticularsDownload Link
1Details of Company’s BusinessCLICK HERE
2Terms and conditions of appointment of Independent DirectorsCLICK HERE
3Composition of Board of DirectorsCLICK HERE
4Composition of Committees of Board of DirectorsCLICK HERE
5Code of conduct of Board of Directors and Senior Management PersonnelCLICK HERE
6Whistle Blower policyCLICK HERE
7Criteria of making payments to Non-Executive DirectorsCLICK HERE
8Policy on dealing with and Materiality of Related Party TransactionsCLICK HERE
9Policy for determining Material SubsidiariesCLICK HERE
10Details of Familiarisation Programmes imparted to DirectorsCLICK HERE
11Contact details for Grievance RedressalCLICK HERE
12Notice of Board Meeting and Financials ResultsCLICK HERE
13Annual Report and related documentsCLICK HERE
14Shareholding PatternCLICK HERE
15Details of agreements entered into with the media companies and/or their associatesNot Applicable
16Schedule of Analyst/Institutional Investors meets and presentations made theretoCLICK HERE
17Audio/Video Recording and Transcript of Earnings CallsCLICK HERE
18Name ChangeCLICK HERE
19Newspaper Advertisements for Financial ResultsCLICK HERE
20Newspaper Advertisements for Notice to ShareholdersCLICK HERE
21Credit RatingsCLICK HERE
22Subsidiary Financial StatementsCLICK HERE
23Secretarial Compliance ReportCLICK HERE
24Policy on determination of Materiality of Events/InformationCLICK HERE
25Authorised Key Managerial Personnel to determine materiality of events/information and for making disclosures to Stock ExchangesCLICK HERE
26Stock Exchange DisclosuresCLICK HERE
27Statement of deviation(s) or variation(s)CLICK HERE
28Dividend Distribution PolicyCLICK HERE
29Annual ReturnCLICK HERE

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