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Disclosures Under Regulation 46 of SEBI LODR Regulations
Brief Profile of Board of Directors Including Directorships and Full-time Positions in Body Corporates
Terms and Conditions of Appointment of Independent Directors
Composition of Various Committees of the Board of Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Details of the Establishment of the Vigil Mechanism/Whistle Blower Policy
Criteria for Making Payments to Non-Executive Directors
Policy on Dealing with Related Party Transactions
Policy for Determining ‘Material’ Subsidiaries
Details of Familiarisation Programmes Imparted to Independent Directors, Including Relevant Details
Email Address for Grievance Redressal and Other Relevant Details
Contact Information of the Designated Officials of the Listed Entity who are Responsible for Assisting and Handling Investor Grievances
Financial Results
Audio Recordings, Video Recordings (if any), and Transcripts of Post-earnings or Quarterly Calls Conducted Physically or Digitally
Advertisement under Section 47(1)
Secretarial Compliance Report
Policy for Determination of Materiality of Events or Information
Contact Details of Key Managerial Personnel who are Authorised for Determining Materiality of an Event or Information
Disclosure Under Regulation 30(8)
Statements of Deviation(s) or Variation(s) Under Regulation 32
Dividend Distribution Policy as per Regulation 43A(1)
Annual Return as provided under Section 92 of Companies Act, 2013
Employee Benefit Scheme Documents Framed in Terms of SEBI (SBEB) Regulations, 2021