Regulation-46

Disclosure under Regulation 46 of SEBI (LODR) Regulations

a. Details of Business Click here

b. Terms and Conditions of appointment of Independent Director

(i) Letter of Appointment of Independent Director 2018 Click here
(ii) Letter of Appointment of Independent Director 2014 Click here

c. Composition of various committees of Board of Directors

(i) List of board committees and its members (Updated as on June 3, 2022) Click here
(ii) List of board committees and its members (Updated as on November 3, 2021) Click here

d. Code of Conduct of Board and Senior Management Personnel

(i) CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT Click here
(ii) CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT Click here
e. Details of establishment of Vigil Mechanism_Whistle Blower Policy Click here
f. Criteria for making payment to non executive directors, if the same has not been disclosed in the annual report Click here
g. Policy on dealing with Related Party Transactions Click here
h. Policy on determining material subsidiary Click here
i. Details of Familairization Programme imparted to Independent Director Click here
j. Email Address for Grievance Redressal Click here
k. Contact Details of Designated Official_Assisting and Handling Investor Grievances Click here
m. Shareholding Pattern Click here
n. Details of Agreement with Media Companies_Associates Click here
o. Schedule of Analyst or Institutional meet Click here
p. Name Change Click here
q. Newspaper Publishing Click here
r. Credit rating Click here
s. Audited Financial Statements of Subsidiaries Click here
t. Secretarial Compliance Report Click here
u. Disclosure of policy for determination of materiality of events or information Click here
v. Contact Details of KMP authorised determining materiality of event Click here
w. Disclosures_Regulation 30 Click here
x. Statement of deviation(s) or variation(s) Click here
y. Dividend Distribution Policy Click here
z. Annual Return_Section 92 of Companies Act 2013 Click here