Disclosures Under Regulation 46 of the SEBI (LODR)

Content Download Link
Basic Information & Business Details Download
Terms & Conditions of Appointment of Independent Directors Download
Composition of Board & Committees Download
Code of Conduct of Board & Senior Management Download
Vigil Mechanism/Whistle Blower Policy Download
Policy on Prohibition of Insider Trading Download
Draft MGT-7_FY2024-25 Download
Policy on Dealing with Related Party Transactions Download
Policy for Determining ‘Material’ Subsidiaries Download
Details of Familiarization Programmes for Independent Directors Download
Grievance Redressal Email Address & Details Download
Contact Information of Investor Grievance Officials Download
Financial Information (Meetings, Results, Reports) Download
Shareholding Pattern Download
Agreements with Media Companies/Associates Download
Analysts/Institutional Investors Meet Schedule & Presentations Download
Earnings/Quarterly Call Recordings & Transcripts Download
Previous & New Names of the Listed Entity Download
Newspaper Publications (Regulation 47) Download
Credit Ratings for Outstanding Instruments Download
Audited Financial Statements of Subsidiaries Download
Secretarial Compliance Report Download
Policy for Determination of Materiality of Events Download
Contact Details of Key Managerial Personnel for Disclosures Download
Disclosures Under Regulation 30 (5 Years Hosting) Download
Statement of Deviations/Variations in Use of Proceeds Download
Dividend Distribution Policy (Market Capitalisation Based) Download
Annual Return Download
Information on Non-Convertible Redeemable Preference Shares or Debt Securities Download
Compliance Reports Filed by the Listed Entity Download
Default or Failure to Pay Interest/Redemption Amount Download
Payments to Non-Executive Directors (If Not in Annual Report) Download