Disclosure under regulation 46 of SEBI(LODR) Regulation, 2015
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Details of Business |
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Memorandum of Association and Articles of Association |
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Brief profile of board of directors including directorship and full-time positions in body corporates |
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Terms and Conditions of appointment of Independent Directors |
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Composition of various committees of Board of Directors |
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Code of conduct of Board of Directors and Senior Management Personnel |
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Details of Establishment of Vigil Mechanism/ Whistle Blower policy |
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Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report |
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Policy on dealing with Related Party Transactions |
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Policy for determining ‘Material’ subsidiaries |
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Familiarisation Programme for Independent Directors |
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Email address for grievance redressal and other relevant details |
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Contact Information of the Designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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Notice of Board Meeting |
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Financial Results |
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Annual Report(s) |
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Shareholding Pattern |
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Details of Agreements entered into with the media companies and/or their associates, etc |
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Schedule of analysts or institutional investors meet |
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Audio or video recordings and transcripts of post earnings/quarterly calls, conducted physically or through digital means |
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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
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Newspaper Publications under Regulation 47(1) |
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Credit Ratings |
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Separate audited financial statements of each subsidiary of the listed entity |
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Disclosure of the policy for determination of materiality of events or information |
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Disclosure of contact details of Key Managerial Personnel authorized for determining materiality |
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Disclosures under Reg. 30(8) of SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015 |
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Statements of deviation(s) or variation(s) |
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Dividend distribution policy |
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Annual return |
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Employee Benefit Scheme Documents |
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