Disclosure under Regulation 46 

 

 

 

S. No. Description Website Location (Link)
1 Details of establishment of vigil mechanism/ Whistle Blower policy Click here
2 Policy on dealing with related party transactions Click here
3 Policy on determining Material Subsidiary Click here
4 Details of familiarization programmes to independent directors Click here
5. Email address for grievance redressal and other relevant details Click here
6. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Click here
7. Code of conduct of board of directors and senior management personnel Click here
8. Composition of various committees of board of directors Click here
9. Criteria of making payments to non- executive directors, if the same has not been disclosed in annual report Click here
10. Dividend distribution policy Click here
11. Intimation under regulation 30 of SEBI (LODR) Regulations, 2015 Click here
12. Policy on determining Material Events Click here
13. Shareholding Pattern Click here
14. Financial Results Click here
15. Annual Return Click here
16. Terms and Conditions of appointment of Independent Director Click here
17. Separate audited financials of subsidiary Click here
18. Secretarial compliance report Click here
19. Training and development for independent directors Click here
20. Credit Ratings Click here
21. Details of Business Click here
22. Brief profile of board of directors including directorship and full-time positions in body corporates Click here
23. Memorandum of Association and Articles of Association Click here