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- Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations
Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations
- Business Details
- Terms and conditions of appointment of independent directors
- Composition of various committees of board of directors
- Code of conduct of board of directors and senior management personnel
- Details of establishment of vigil mechanism/ Whistle Blower policy
- Criteria of making payments to non-executive directors
- Policy on dealing with related party transactions - Last updated on 20.1.2022
- Policy for determining ‘material’ subsidiaries - Not Applicable
- Details of familiarization programmes imparted to independent directors
- 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
- Shareholding Pattern/Unit Holding Pattern
- Details of agreements entered into with the media companies and/or their associates, etc; - Not Applicable
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- 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
- Advertisements in Newspapers as per Regulation 47(1)
- Credit Ratings - Not Applicable
- Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year - Not Applicable
- Secretarial compliance report as per sub-regulation (2) of regulation 24A
- Policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 - Last updated on 14.7.2023.
- Contact details of key managerial personnel
- Disclosures under sub-regulation (8) of regulation 30 of these regulations
- Statements of deviation(s) or variation(s) as specified in regulation 32 - Not Applicable
- Dividend Distribution policy - Last updated on 21.5.2020
- Annual return as provided under section 92 of the Companies Act, 2013