Disclosures under Regulation 46 of SEBI (LODR)

Memorandum Association and Articles of Association 

Terms and conditions of appointment of Independent Directors

Code of conduct of Board of Directors and Senior Management Personnel

Policy on dealing with related party transactions;

Policy for determining ‘material’ subsidiaries

Policy for determination of materiality of events or information

Details of familiarization programmes imparted to independent directors

Details of key managerial personnel  authorized for determining materiality of an event or information and its disclsoures

Dividend Distribution Policy

Vigil Mechanism/Whistle Blower Policy

Nomination & Remuneration Policy

Criteria of making payments to non-executive directors.

Secretarial Compliance Report

Details of Company's business

Brief Profile of Board of Directors and other Directorships

Composition of various Committees of Board of Directors

Contact information

Financial information including

13.1 Notice of Meeting of the Board of Directors where financial results shall be discussed;

13.2 Financial results, on conclusion of the Meeting of the Board of Directors where the financial results were approved

13.3 Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc

Shareholding pattern

Schedule of analysts or institutional Investors meet

Investors Presentation

Audio recordings /  Transcripts of earnings calls

Subsidiary Financials

Disclosures under Regulation 30(8) of LODR- Corporate Announcements

Annual Return

Annual Reports

Newspaper extracts of Financial Results and others