DISCLOSURES UNDER REGULATION 46 OF THE LODR
Disclosures Under Regulation
46 of The LODR
01

Details of Business

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02

Terms & Conditions for Appointment of independent Directors

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03

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

04

Code of conduct of board of directors and senior management personnel

05

Details of establishment of vigil mechanism/whistle blower policy

06

Criteria of making payment to non-executive directors

07

Policy on dealing with related party transactions

08

Policy for determining ‘material’ subsidiaries

09

Details of familiarisation programmes imparted to directors

10

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

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11

Notice of meeting of the board of directors where financial results shall be discussed

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12

Financial results, on conclusion of the meeting of the board of directors where the financial results were approved

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13

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

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14

Shareholding pattern

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15

Schedule of analyst or institutional investors meet

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16

Presentation made by the entity to analyst or institutional investors

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17

Audio or video recordings of post earning/quarterly calls

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18

Transcript of post earning/quarterly calls

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19

Newspaper Publications as per items in sub-regulation (1) of Regulation 47

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20

Credit rating

21

Separate audited financial statement of each subsidiary of the listed entity in respect of relevant financial year

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22

Secretarial compliance report

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23

Policy for determination of materiality of events/information

24

Contact details of key managerial personnel authorised for determining materiality of an event/information

25

Disclosure required under regulation 30(8)

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26

Statement of deviation(s) or variation(s) as specified in Regulation 32 of SEBI (LODR) regulation

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27

Dividend Distribution Policy

28

Annual Return

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Stock Exchange Updates

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Code of Conduct

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Annual Reports

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  • BOARD & COMMITTEE STRUCTURE

    November 2023

    Board & Committe Structure w.e.f. 09.11.2023

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    August 2023

    Board & Committe Structure w.e.f. 08.08.2023

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    May 2023

    Board & Committe Structure w.e.f. 20.05.2023

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    April 2023

    Board & Committe Structure w.e.f. 01.04.2023

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    June 2022

    Board & Committee Structure

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  • CODES & POLICIES

    August 2023

    Revised Policy on Disclosure of Evenets or Infirmation

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    May 2023

    Anti Corruption Anti Bribery Policy

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    May 2023

    Business Responsibility and Sustainibility Reporting (BRSR) Policy

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    April 2023

    Information and Technology Policies - Revised

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    May 2022

    CSR Action Plan - 2022-23

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    May 2022

    Policy on Material Subsidiaries w.e.f. 01.04.2022

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    May 2022

    Related Party Transaction Policy w.e.f. 01.04.2022

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    January 2021

    CSR Policy 2021

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    January 2021

    CSR Annual Action Plan

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    April 2020

    Whistle Blower Policy w.e.f. 01.04.2020

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    April 2019

    Archival Policy

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    April 2019

    Dividend policy

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    April 2019

    CODE OF INTERNAL PROCEDURES AND CONDUCT FOR REGULATING

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    April 2019

    Board Diversity Policy

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    April 2019

    Familiarization Programme

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    April 2019

    Business Responsibility Policy

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    April 2019

    Remuneration Policy w.e.f. 01.04.2019

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    April 2019

    Code of Conduct for Senior Management w.e.f. 01.04.2019

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    April 2019

    Code of Practices and Procedures for fair disclosure of UPSI w.e.f. 01.04.2019

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    April 2019

    Policy for Procedure of Inquiry in case of Leak of UPSI w.e.f. 01.04.2019

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    April 2016

    Risk Management Policy

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    January 2015

    Policy for Determination of Materiality of events or information

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    January 2015

    Policy for preservation of document

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  • Contact details of key managerial personnel authorised for determining materiality of an event/information

    May 2023

    List of Key Managerial Personnels authorized for making disclosures

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    May 2023

    Anti Corruption Anti Bribery Policy

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  • ANNUAL RETURN

    July 2023

    Annual Return 2022-23

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    July 2022

    Annual Return 2021-22

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    April 2020

    Annual Return 2020-21

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    January 2019

    Annual Return 2019-20

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    January 2018

    Annual Return 2018-19

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    January 2017

    Annual Return 2017-18

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