Other Statutory Information

Disclosure under Regulation 46 of SEBI Regulations, 2015

Disclosure under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sl. No. Particulars URL
1. Details of its business Click here to visit
2. Terms and conditions of appointment of independent directors Click here to visit
3. Composition of various committees of board of directors Click here to visit
4. Code of conduct of board of directors and senior management personnel Independent directors
Conduct directors
Senior Management
5. Details of establishment of vigil mechanism/ Whistle Blower policy Click here to visit
6. Criteria of making payments to non-executive directors , if the same has not been
disclosed in annual report
NA
7. Policy on dealing with related party transactions Click here to visit
8. Policy for determining ‘material’ subsidiaries Click here to visit
9. Details of familiarisation programme imparted to Independent Directors Click here to visit
10. Email address for grievance redressal and other relevant details Click here to visit
11. Contact information of the designated officials of the listed entity who are responsible
for assisting and handling investor grievances
Click here to visit
12. Financial information including: –

  1. Notice of meeting of the board of directors where financial
    results shall be discussed;
  2. Financial results, on conclusion of the meeting of the board of
    directors where the financial results were approved; and
  3. Complete copy of the annual report including balance sheet, profit and loss
    account, directors report, corporate governance report etc
Click here to visit
13. Shareholding pattern Click here to visit
14. Details of agreements entered into with the media companies and/or their
associates, etc.
NA
15.
  1. Schedule of analysts or institutional investors meet;
  2. Presentations made by the Company to analysts or institutional investors; and
  3. Audio or video recordings and transcripts of post earnings/quarterly calls.
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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
NA
17. Items published in the newspaper:

  1. Financial results;
  2. Notices given to shareholders by advertisement.
Click here to visit
18. Credit ratings obtained by the entity for all its outstanding instruments,
updated immediately as and when there is any revision in any of the ratings.
NA
19. Financial statement of subsidiary companies Click here to visit
20. Annual Secretarial Compliance Report Click here to visit
21. Policy for determination of materiality of events or information Click here to visit
22. Disclosure of contact details of KMPs who are authorized for the purpose of
determining materiality of an event or information and for the purpose of
making disclosures to stock exchange
Click here to visit
23. Intimation made to stock exchanges under regulation 30 of SEBI (LODR)
Regulations, 2015
News & events
Reports & filings
24. Statements of deviation(s) or variation NA
25. Dividend distribution policy Click here to visit
26. Annual return Click here to visit