Disclosure under Regulation 46 of SEBI (LODR), 2015

Disclosure under Regulation 46 of SEBI (LODR), 2015
Particulars Link
Details of business Click here
Composition of various committees of board of directors Click here
Code of conduct of board of directors and senior management personnel Click here
Memorandum of Association and Articles of Association Click here MOA and AOA
Brief profile of board of directors including directorship and full-time positions in body corporates Click here
Details of establishment of vigil mechanism/ Whistle Blower policy Whistle Blower Policy (PDF)
Criteria of making payments to non-executive directors Remuneration Policy (PDF)
Policy on dealing with related party transactions Related Party Transactions (PDF)
Policy for determining ‘material’ subsidiaries Material Subsidiaries Policy (PDF)
Details of familiarization programmes imparted to independent directors Familiarization Program (PDF)
Email address for grievance redressal and other relevant details Click here
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Click here
Financial Results Click here
Shareholding Pattern Click here
Advertisements as per Regulation 47(1) Click here
Materiality Policy as per Regulation 30(4) Materiality Policy (PDF)
Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) Materiality Contacts (PDF)
Disclosure under Regulation 30(8) Click here
Statements of deviation(s) or variations(s) as specified in regulation 32 Click here
Annual return as provided under section 92 of the Companies Act, 2013 Click here