Disclosures Under Regulation 46 and 62 of SEBI, LODR
Shareholders' Information | Regulatory Disclosures
| S. No. | Particulars / Disclosure Details | Applicability | Website Location |
|---|---|---|---|
| 1 | Business in Details | Applicable | Business Information |
| 2 | Memorandum of Association and Articles of Association | Applicable | Company Documents |
| 3 | Brief profile of board of directors, including directorship and full-time position in body corporates | Applicable | Board of Directors |
| 4 | Terms and conditions of appointment of independent directors | Applicable | Appointment Details |
| 5 | Composition of various committees of the board of directors | Applicable | Board Committees |
| 6 | Code of conduct of board of directors and senior management personnel | Applicable | Code of Conduct |
| 7 | Details of establishment of vigil mechanism / Whistle Blower Policy | Applicable | Whistle Blower Policy |
| 8 | Criteria for making payments to non-executive directors | Not Applicable | Not Applicable |
| 9 | Policy on dealing with related party transactions | Applicable | Related Party Policy |
| 10 | Policy for determining material subsidiaries | Not Applicable | Not Applicable |
| 11 | Details of familiarization programmes imparted to independent directors
A. Number of programmes attended by independent directors during the year and cumulatively till date. B. Number of hours spent by independent directors in such programmes. C. Other details. |
Applicable | Familiarization Programme |
| 12 | Email address for grievance redressal and other relevant details | Applicable | Investor Grievances |
| 13 | Contact information of designated officials responsible for assisting with and handling investor grievances | Applicable | Investor Contact Details |
| 14 | Financial Information
A. Notice of board meetings where financial results will be discussed. B. Financial results approved at board meetings. C. Complete annual report, including balance sheet, profit and loss account, directors' report and corporate governance report. |
Applicable | Financial Reports |
| 15 | Shareholding Pattern / Unit Holding Pattern | Applicable | Shareholding Information |
| 16 | Details of agreements entered into with media companies and/or their associates | Not Applicable | Not Applicable |
| 17 | Schedule of analysts' or institutional investors' meetings and presentations
A. Audio or video recordings of calls. B. Transcripts of post-earnings / quarterly calls. C. Related meeting presentations and disclosures. |
Not Applicable | Not Applicable |
| 18 | New and old names of the listed entity for one year from the date of the last name change | Not Applicable | Not Applicable |
| 19 | Items under sub-regulation (1) of Regulation 47, including financial results and notices to shareholders published by advertisement | Applicable | Published Notices |
| 20 | Credit Ratings | Not Applicable | Not Applicable |
| 21 | Separate audited financial statements of each subsidiary for the relevant financial year
A. Whether the statements were uploaded at least 21 days before the annual general meeting. |
Not Applicable | Not Applicable |
| 22 | Secretarial compliance report under sub-regulation (2) of Regulation 24A | Not Applicable | Not Applicable |
| 23 | Policy for determination of materiality of events or information under Regulation 30(4)(ii) | Applicable | Materiality Policy |
| 24 | Contact details of key managerial personnel | Applicable | Key Managerial Personnel |
| 25 | Disclosures under sub-regulation (8) of Regulation 30 | Applicable | Regulation 30 Disclosures |
| 26 | Statements of deviations or variations as specified in Regulation 32 | Not Applicable | Not Applicable |
| 27 | Dividend Distribution Policy | Not Applicable | Not Applicable |
| 28 | Annual return as provided under Section 92 of the Companies Act, 2013 | Applicable | Annual Return |
| 29 | Employee benefit scheme documents, excluding commercial secrets and information affecting competitive position, under applicable SEBI regulations | Not Applicable | Not Applicable |