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Disclosures under Regulation 46 of the LODR
Disclosures under Regulation 62 of the LODR
Disclosures under Regulation 46 of the LODR
Details of its Business
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
Policy for determining Material Subsidiaries
Details of Familiarization Programmes Imparted to Independent Directors
Number of Programmes Attended by Independent Directors
Number of Hours Spent by Independent Directors in such Programmes
The 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
Notice of Board Meeting, Financial Results and Annual Report
Shareholding Pattern
Notices Given to Shareholders by Advertisement
Credit Ratings
Financial Statements of Subsidiaries
Secretarial Compliance Report as per Sub-Regulation (2) of Regulation 24A of these Regulations
Disclosure of the Policy for Determination of Materiality of Events or Information
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information
Archival Policy
Dividend Distribution Policy
Annual Return
Other Information and Disclosures
 
 
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