Disclosures under Regulation 46 of SEBI Listing Regulations, 2015

S.No Particulars as per Regulation 46 of SEBI Listing Regulations Weblink
1 Details of Business
2 Terms and Conditions of Appointment of Independent Directors
3 Composition of Board and Board Committees
4 Code of Conduct of Board of Directors and Senior Management Personnel
5 Whistle Blower Policy
6 Nomination and Remuneration Policy
7 Policy on dealing with Related Party Transactions
8 Contact details for Grievance Redressal
9 Financial information – Notice & Outcome of meeting of the Board of Directors
10 Financial information – Financial Results
11 Financial information – Annual Report
12 Shareholding Pattern
13 Disclosures under Regulation 47(1) – Newspaper Advertisements
14 Policy on disclosure of material events or information
15 Contact details of Key Managerial Personnel Contact details of KMP authorized for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under Regulation 30(5) of LODR
16 Disclosures under Regulation 30(8)
17 Annual Return