Disclosure Under Regulation 46 of SEBI LODR

Name	View
Information
Details of Business	View
Memorandum And Articles of Association	View
Brief Profile of Board of Directors	View
Terms and Conditions of Independent Directors	View
Composition of various committees of board of directors	View
Code of conduct of board of directors and senior management personnel	View
Details of establishment of vigil mechanism/ Whistle Blower policy	View
Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report	View
Policy on dealing with related party transactions	View
Policy for determining ‘material’ subsidiaries	View
Details of familiarization programmes imparted to independent directors	View
The email address for grievance redressal and other relevant details	View
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	View
Financial information including (a) Notice of meeting of the board of directors where financial results shall be discussed	View
(b) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved	View
(c) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc	View
Shareholding pattern	View
Schedule of analysts or Institutional investors meet (a) The presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier	View
(b) The transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls:	View
Items in sub regulation (1) of the regulation 47 (The listed entity shall publish the following information the newspaper: (a) financial results	View
(b) Notices given to shareholders by advertisement	View
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations	View
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations	View
Disclosure of contact details of key managerial personnel under regulation 30(5)	View
Disclosures under sub-regulation (8) of regulation 30 of these regulations	View
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations	View
Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A	View
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder	View
Employee Benefit Scheme documents framed in terms of SEBI (SBEB) Regulations, 2021	View