Disclosure under Regulation 46 of the LODR

Disclosures under Regulation 46 of LODR

a. Details of Business click here
b. Terms and conditions of appointment of Independent Directors click here
c. Composition of various committees of Board of Directors click here
d. Code of conduct of Board of Directors and Senior Management Personnel click here
e. Details of establishment of Vigil Mechanism/ Whistle Blower policy (Last Updated on 30.06.2021) click here
f. Criteria of making payments to non-executive directors click here
g. Policy on dealing with Related Party Transactions (Last Updated on 12.02.2022) click here
h. Policy for determining 'Material' Subsidiaries (Last Updated to 03.11.2023) click here
i. Details of familiarization programmes imparted to Independent Directors click here
Details of Familiarisation Programmes attended/Hours Spent by Independent Directors click here
j. The email address for grievance redressal and other relevant details click here
k. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances click here
l. Financial information
Notice of meeting of the board of directors where financial results shall be discussed -
Financial results click here
Complete copy of the Annual Report including Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance Report etc. click here
m. Shareholding Pattern click here
n. Details of agreements entered into with the media Companies and/or their Associates, etc. Not Applicable
o. Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange Not Applicable
p. New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change Not Applicable
q. Items in sub-regulation (1) of regulation 47 of LODR, 2015 click here
r. With effect from October 1, 2018, 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
s. Separate audited financial statements of each subsidiary of the listed entity Not Applicable
t. Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of these regulations click here
u. 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 (Last Updated on 14.08.2023) click here
v. Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information click here
w. Disclosures under sub-regulation (8) of regulation 30 of LODR, 2015 click here
x. Statements of deviation(s) or variation(s) as specified in regulation 32 of LODR, 2015 click here
y. Dividend Distribution Policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A of LODR, 2015 (Last Updated on 30.06.2021) click here
z. Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder click here

Other Disclosures

a. Internal Code of Conduct for Regulating, Monitoring and Reporting of Trades by Designated Persons and their immediate relatives (Last Updated on 14.08.2021) click here
b. Code for fair Disclosure of UPSI click here
c. Business Responsibility and Sustainability Policy (Last Updated on 30.06.2021) click here
d. Policy on Preservation of Documents (Last Updated on 12.02.2016) click here
e. Risk Management Policy (Last Updated on 02.08.2021) click here
f. Risk Management Plan click here
g. Code of Conduct for Employees click here
h. Corporate Social Responsibility Policy (Last Updated on 13.11.2014) click here
i. Anti Bribery Policy click here
j. Environment, Health And Safety Policy click here
k. Policy on customer service click here
l. Policy on employee well being click here
m. Policy on human rights click here
n. Policy on responsible advocacy click here
o. Stakeholder engagement policy click here
p. Remuneration Policy (Last Updated on 03.11.2023). click here
q. Policy for determining 'Material' Subsidiaries (Last Updated on 03.11.2023) click here