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 |