Disclosures Under Regulation 46 of The LODR
| S.No. | Particulars | Link |
| 01. | Details of its business | Click Here |
| 02. | Brief Profile of Board of Directors including directorship and full-time positions in body corporates | Click Here |
| 03. | Terms and conditions of appointment of independent directors | Click Here |
| 04. | Composition of various committees of board of directors | Click Here |
| 05. | Code of Conduct of Board of Directors and Senior Management Personnel | Click Here |
| 06. | Details of establishment of Vigil Mechanism / Whistle Blower Policy | Click Here |
| 07. | Criteria for making payments to non-executive directors, if the same has not been disclosed in annual report | Click Here |
| 08. | Policy on dealing with Related Party Transactions | Click Here |
| 09. | Policy for determining material subsidiaries | Click Here |
| 10. | Details of familiarization programmes imparted to Independent Directors | Click Here |
| 11. | Email address for grievance redressal | Click Here |
| 12. | Contact information of the designated officials who is responsible for assisting and handling investor grievances | Click Here |
| 13. | Financial Information | |
| a. | Notice of Board Meeting | Click Here |
| b. | Financial Results | Click Here |
| c. | Annual Reports | Click Here |
| 14. | Shareholding Pattern | Click Here |
| 15. | Details of agreements entered into with the media companies and / or their associates, etc. | Not Applicable |
| 16. | Schedule of Analyst Call, Audio/Video Recording & Transcripts of Call | Not Applicable |
| 17. | 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; | Not Applicable |
| 18. | Items Published in the Newspaper | |
| a. | Newspaper Publication | Click Here |
| b. | Notices to Shareholders by advertisement | Click Here |
| 19. | Credit Ratings | Click Here |
| 20. | Separate audited financial statements of each subsidiary of listed entity | Not Applicable |
| 21. | Secretarial Compliance Report | Click Here |
| 22. | Policy for determining materiality of events or information | Click Here |
| 23. | Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Regulation 30(5) of SEBI (LODR) Regulations, 2015. | Click Here |
| 24. | Disclosure under 30(8) of SEBI (LODR) Regulations, 2015 | Click Here |
| 25. | Statement of Deviations or variations as specified under Regulation 32 of SEBI (LODR) Regulations, 2015 | Not Applicable |
| 26. | Dividend Distribution Policy | Not Applicable |
| 27. | Annual Return referred to in Section 92 of the Companies Act, 2013. | Click Here |