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 directors	Click here
3	Composition of various committees of board of directors	Click here
4	Code of conduct of board of directors and senior management personnel	Click here
5	Details of establishment of vigil mechanism/ Whistle Blower policy/Ombudsperson policy	Click here
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	Click here
10	The email address for grievance redressal and other relevant details	Click here
11	Contact information of the designated officials of Company who are responsible for assisting and handling investor grievances	Click here
12	Financial information including:
	(i) notice of meeting of the board of directors where financial results shall be discussed;	Click here
	(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved;	Click here
	(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;	Click here
13	Shareholding pattern	Click here
14	Details of agreements entered into with the media companies and/or their associates, etc	Click here
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,	Click here
	(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	Click here
19	Credit rating obtained by the Company	Click here
20	Separate audited financials of each subsidiary of the Company for each year	Click here
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	Click here
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;	Click here
24	Other stock exchange intimations/disclosures under Regulation 30(8) of SEBI LODR	Click here
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	Click here