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
20.	Details of Business	Click here
21.	Brief profile of board of directors including directorship and full-time positions in body corporates	Click here
22.	Memorandum of Association and Articles of Association	Click here