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Disclosures under Regulation 46 of SEBI LODR

Sr.No. Particulars under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Weblink
1 Details of its business Click here
2 Terms and conditions of appointment of independent


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3 Composition of various committees of board of


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4 Code of conduct of board of directors and senior

management personnel

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5 Details of establishment of vigil mechanism/ Whistle

Blower policy/Ombudsperson policy

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6 Criteria of making payments to non-executive directors – Disclosed in annual report Click here
7 Policy on dealing with related party transactions Click here
8 Policy for determining ‘material’ subsidiaries Click here
9 Details of familiarization programmes imparted to

independent directors (i) number of programmes

attended by independent directors (during the year and on a cumulative basis till date), (ii) number of hours spent by independent directors in such programmes

(during the year and on cumulative basis till date), and (iii) other relevant details

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10 The email address for grievance redressal and other

relevant details

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11 Contact information of the designated officials of

Company who are responsible for assisting and

handling investor grievances

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12 Financial information including:
(i) notice of meeting of the board of directors where

financial results shall be discussed;

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(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were


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(iii) complete copy of the annual report including

balance sheet, profit and loss account, directors report,

corporate governance report etc;

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13 Shareholding pattern Click here
14 Details of agreements entered into with the media

companies and/or their associates, etc

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15 Schedule of analysts or institutional investors meet and presentations made by Company to analysts or institutional investors. Click here
16 (i) Audio or video recordings and transcripts of post

earnings/quarterly calls,

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(ii) The presentation for earnings/quarterly calls Click here
(iii) Transcripts of earnings/quarterly calls Click here
17 New name and the old name of the listed entity for a

continuous period of one year, from the date of the last name change

Not applicable
18 Items in sub-regulation (1) of regulation 47 :
a) newspaper advertisement for financial results Click here
b) newspaper advertisement for notices given to

shareholders by advertisement

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19 Credit rating obtained by the Company Click here
20 Separate audited financials of each subsidiary of the

Company for each year

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21 Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations Click here
22 Disclosure of the policy for determination of

materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations

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23 Disclosure of contact details of key managerial

personnel who are authorized for the purpose of

determining materiality of an event or information and for the purpose of making disclosures to stock

exchange(s) as required under sub-regulation (5) of

regulation 30 of these regulations;

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24 Other stock exchange intimations/disclosures under

Regulation 30(8) of SEBI LODR

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25 Statements of deviation(s) or variation(s) as specified

in regulation 32 of these regulations

Not applicable
26 Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A Click here
27 Annual return as provided under section 92 of the

Companies Act, 2013 and the rules made thereunder

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