Disclosure under Regulation 46 of SEBI (LODR)

Disclosure under Regulation 46 of SEBI (LODR)

Details of Business

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Terms and conditions of appointment of independent directors

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Composition of various committees of board of directors

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Code of conduct of board of directors and senior management personnel

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Memorandum & Articles of Association

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Details of establishment of vigil mechanism/ Whistle Blower policy

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Criteria of making payments to non-executive directors

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Policy on dealing with related party transactions

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Email address for grievance redressal and other relevant details

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Contact information of the designated officials of the listed entity

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Notice of Meetings

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Financials Results

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Annual Report

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Shareholding Pattern/Unit Holding Pattern

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Newspaper Advertisements

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Credit Ratings

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Secretarial Compliance Report'

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Disclosure of the policy for determination of materiality of events

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Disclosure of contact details of key managerial personnel

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Disclosure as per Regulation 30

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Annual Return

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Details of familiarization programmes imparted to independent directors

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