Disclosure required under regulation 46 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
| File Name | Link |
|---|---|
| Details of Business |  |
| Terms and Conditions for appointment of Independent Director |  |
| Composition of various Committees of Board of Directors | |
| Code of conduct of Board of Directors and Senior Management Personnel | |
| Details of establishment of vigil mechanism/whistle blower policy | |
| criteria of making payments to non-executive directors, if the same has not been disclosed in annual report | |
| policy on dealing with related party transactions; | |
| details of familiarization programmes for Independent Directors | |
| the email address for grievance redressal and other relevant details | |
| contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | |
| financial information including: i. notice of meeting of the board of directors where financial results shall be discussed ii. financial results, on conclusion of the meeting of the board of directors where the financial results were approved iii. complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. |
|
| Shareholding pattern | |
| i. Schedule of analysts or institutional investors meet ii. Investor presentations iii. Audio or video recordings iv. transcripts of post earnings/quarterly |
|
| Credit Ratings- CRISIL AA-/STABLE/CRISIL A1+ | |
| financial statements of subsidiary | |
| secretarial compliance report asper sub-regulation (2) of regulation 24A of these regulations | |
| 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 | |
| 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 sub-regulation (5) of regulation 30 of these regulations | |
| disclosures under sub-regulation (8) of regulation 30 of these regulations | |
| dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A | |
| annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder | |
