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Corporate Governance

Disclosures under Regulation 46 of the LODR
Sr.No. Particulars URLs
1. Details of Company’s Business Click Here
2. Terms and conditions of appointment of independent directors

Click Here
3. Composition of various committees of the Board of Directors Click Here
4. Code of Conduct for Directors and Senior Management Personnel

Click Here
5. Details of establishment of Vigil Mechanism / Whistle Blower Policy

Click Here
6. Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report

Click Here
7. Policy on dealing with related party transactions

Click Here
8. Policy for determining ‘material’ subsidiaries

Click Here
9. Details of familiarization programmes imparted to independent directors

Click Here
10. The email address for grievance redressal and other relevant details Click Here
11. Contact information of the designated officials who are responsible for assisting and handling investor grievances Click Here
12. Financial information including:  
Notice of meeting of the board of directors where financial results shall be discussed Click Here
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved Click Here
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. Click Here
13. Shareholding Pattern Click Here
14. Details of agreements entered into with the media companies and/or their associates etc. Not Applicable
15. Schedule of analysts or institutional investors meet

Click Here
16. Schedule of Earning Conference Call Presentations made by the listed
entity to analysts or institutional investors		 Click Here
17. Audio or video recordings and transcripts of post earnings / quarterly calls, by whatever name called, conducted physically or through digital means Click Here
18. New name and the Old name of the Company Not Applicable
19. Items specified in Regulation 47 (1) of the Listing Regulations Click Here
20. All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. Not Applicable
21. Separate audited financial statements of each subsidiary

Click Here
22. Secretarial Compliance Report as per Regulation 24A (2) of the Listing Regulations

Click Here
23. Disclosure of the Policy for determination of materiality of events or information required under Regulation 30 (4) (ii) of the Listing Regulations

Click Here
24. Disclosure of 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) as required under Regulation 30 (5) of the Listing Regulations

Click Here
25. Disclosures under Regulation 30 (8) of the Listing Regulations

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26. Statements of deviation(s) or variation(s) as specified in Regulation 32 of the Listing Regulations Not Applicable
27. Dividend Distribution Policy

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28. Annual return as provided under Section 92 of the Companies Act, 2013 and the rules made thereunder Click Here