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DISCLOSURE UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS

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Disclosure under Regulation 46 of SEBI (LODR)

1 Details of Business Click Here
2 Terms and conditions of Appointment of Independent Directors Click Here
3 Committees of Board of Directors Click Here
4 Code of conduct of Board of Directors and Senior Management Personnel Click Here
5 Vigil Mechanism/Whistle Blower Policy Click Here
6 Criteria of making payments to Non‐Executive Directors Click Here
7 Related Party Transactions Policy Click Here
8 Policy for determining ‘material’ subsidiaries Not Applicable
9 Details of Familiarization Programmes imparted to independent directors Click Here
10 Investor Grievances Details Click Here
11 Financial Results - Quarterly Click Here
12 Financial Results - Annual Click Here
13 Shareholding Pattern Click Here
14 Details of agreements with the media companies and/or their associates Not Applicable
15 Schedule of Analysts or Institutional investors meet Click Here
16 Presentations/Audio or Video recordings/ transcripts of post earnings/quarterly calls Click Here
17 New name and the old name of the listed entity Click Here
18 Newspaper Advertisements for Financial Results Click Here
19 Newspaper Advertisements for Notice to Shareholders Click Here
20 Credit Rating Not Applicable
21 Audited financial statements of each Subsidiary Not Applicable
22 Secretarial Compliance Report Click Here
23 Policy for Determination of Materiality of Events or Information Click Here
24 Details of KMP - Determining/Disclosing Materiality of an Event/Information Click Here
25 Information under Regulation 30 of LODR Click Here
26 Statements of deviation(s) or variation(s) Not Applicable
27 Dividend Distribution Policy Click Here
28 Annual Return Click Here