Disclosure under Regulation 46 of SEBI (LODR)
- Details of its Business
- Composition of various committees of board of directors
- Corporate Policies
- Investor Contacts & Grievance Redressal
- Board meeting Intimations, Outcome & Closure of Trading window
- Financial Results
- Annual report
- Shareholding pattern
- Newspaper Advertisements
- Audited financial statements of subsidiary
- Contact details of personnel authorised to determine materiality of event and information
- Disclosures under regulation 30 of SEBI (LODR)
- Annual return
-
Code of conduct of board of directors
-
Code of conduct of senior management personnel
-
Details of establishment of vigil mechanism/ Whistle Blower policy
-
Policy for determining ‘material’ subsidiaries
-
Policy on determination of materiality of events
-
Dividend distribution policy
-
Terms & Conditions of Independent Directors
-
Familiarisation program for Independent Directors
-
Nomination & Remuneration Policy
-
Policy on materiality of related party transactions
-
Risk Management Policy
-
Corporate Social Responsibility Policy
-
Prevention of Insider trading and Fair Disclosure Policy
-
Policy on prevention, prohibition and redressal of sexual harassment
-
Policy on preservation and archival of documents