Home Investor Disclosure under Regulation 46 of SEBI LODR

Disclosure under Regulation 46 of SEBI LODR

Contact details of KMP authorized for the purpose of determining materiality of an event Post Link

Details of business External Link

Brief Profile of Board of Directors including directorship and full time position in body corporates External Link

Terms And Condition Of Appointment Of Independent Director Download PDF

Composition of various Committees of Board of Directors External Link

Code of Conduct of Board of Directors and Senior Management Personnel Download PDF

Whistle Blower Policy Download PDF

Criteria of making payments to non-executive directors Download PDF

Policy on dealing with Related Party Transactions Download PDF

Policy for determining Material Subsidiaries Download PDF

Details Of Familiarization Programmes Imparted To Independent Directors Download PDF

Email address for grievance redressal Post Link

Contact information of the Designated Officials responsible for assisting and handling Investor Grievances Post Link

Schedule of analysts or institutional investors meet External Link

Shareholding Pattern External Link

Agreements with Media Companies Post Link

Recordings and transcripts of Conference call External Link

Newspaper Advertisement under Regulation 47(1) External Link

All credit ratings obtained for all outstanding instruments External Link

Separate audited financial statements of subsidiaries External Link

Secretarial Compliance Report as per Regulation 24A External Link

Policy for determination of materiality of events or information Download PDF

Contact details of Key Managerial Personnel authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) Post Link

Disclosures under Regulation 30 of SEBI LODR External Link

Statements of deviation or variations under reg 32 External Link

Dividend Distribution Policy Download PDF

Annual Return External Link

Employee Benefit Scheme Documents External Link

Memorandum and Articles of Association Download PDF