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Disclosures

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  • AGM
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  • Newspaper Advertisement
    Title Type Link
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    Information under Regulation 46
    Sr. No. Information under Regulation 46 Weblink
    1 Details of the Business
    2 Terms and Conditions of appointment of Independent Directors
    3 Composition of Committees of the Board of Directors
    4 Composition of Committees of the Board of Directors
    5 Vigil mechanism/ Whistle Blower policy
    6 Criteria for making payment to Non-Executive Directors
    7 Policy on Related Party Transactions
    8 Policy for determining Material Subsidiaries
    9 Familiarization programmes imparted to Independent Directors
    10 Contact details for Grievance Redressal
    11 Financial Information
    12 Shareholding Pattern
    13 Details of analysts or institutional investors meet
    14 Disclosures under Regulation 47(1) of LODR
    15 Credit Rating
    16 Subsidiary Financial Statements
    17 Secretarial Compliance Report
    18 Materiality Policy
    19 Contact details of KMP for determining materiality
    20 Disclosures under Regulation 30(8) of SEBI (LODR) Regulations, 2015
    21 Dividend Distribution Policy
    22 Annual Return