Disclosure under Regulation 46 of the SEBI LODR
- 1. Details of its business 🔗
- 2. Memorandum of Association and Articles of Association 🔗
- 3. Brief profile of board of directors including directorship and full-time positions 🔗
- 4. Terms and conditions of appointment of independent directors 🔗
- 5. Composition of various committees of board of directors 🔗
- 6. Code of conduct of board of directors and senior management personnel 🔗
- 7. Details of establishment of vigil mechanism / Whistle Blower policy 🔗
- 8. Criteria of making payments to non-executive directors 🔗
- 9. Policy on dealing with related party transactions 🔗
- 10. Policy for determining material subsidiaries 🔗
- 11. Familiarization programmes for independent directors 🔗
- 12. Email address for grievance redressal 🔗
- 13. Contact information of designated officials 🔗
- 14. Financial Information – Board Meeting Notice 🔗
- 15. Financial Information – Results 🔗
- 16. Financial Information – Annual Report 🔗
- 17. Shareholding Pattern 🔗
- 18. Newspaper Advertisement under Regulation 47(1) 🔗
- 19. Credit Ratings 🔗
- 20. Secretarial Compliance Report 🔗
- 21. Policy for determination of materiality 🔗
- 22. Contact details of Key Managerial Personnel 🔗
- 23. Disclosures under Regulation 30(8) 🔗
- 24. Statements of deviation or variation 🔗
- 25. Annual Return 🔗
- 26. Employee Benefit Scheme Documents 🔗