Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations

Sl-No Description View
1. Business in Details More
2. Terms and conditions of appointment of independent directors More
3. Composition of various committees of board of directors More
4. Code of conduct of board of directors and senior management personnel More
5. Details of establishment of vigil mechanism/ Whistle Blower policy More
6. Criteria of making payments to non-executive directors More
7. Policy on dealing with related party transactions More
8. Policy for determining ‘material’ subsidiaries - Not Applicable More
  • a) Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
  • b) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date) Other Details - Not Applicable
10. Email address for grievance redressal and other relevant details More
11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances More
13. Shareholding Pattern/Unit Holding Pattern More
14. Details of agreements entered into with the media companies and/or their associates, etc - Not Applicable More
  • a) Audio or video recordings of calls (before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier)
  • b) Whether Audio or video recordings of calls made available on the website before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier?
  • c) Transcripts of post earnings/quarterly calls (within five working days of the conclusion of such calls)
  • d) Whether Transcripts of post earnings/quarterly made available on the website within five working days of the conclusion of such calls?*
16. New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change (Date of Name Change) Not Applicable More
17. items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by advertisement) More
18. Credit Ratings -Not Applicable More
  • Whether separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting? - Not Applicable -
20. Secretarial compliance report as per sub-regulation (2) of regulation 24A More
21. Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 More
22. Disclosure of contact details of key managerial personnel*- More
23. Disclosures under sub-regulation (8) of regulation 30 of these regulations - Not Applicable More
24. Statements of deviation(s) or variation(s) as specified in regulation 32 - Not Applicable More
25. Dividend distribution policy More
26. Annual return as provided under section 92 of the Companies Act,2013 More