Disclosures under Regulation 46

Sr. No.	Particulars	Page
1	Details of Business	Click to view
	(i) Memorandum of Association (MOA) and Articles of Association (AOA).	Click to view
	(ii) Brief Profile of Board of Directors and their Directorships	Click to view
2	Terms and Conditions of Appointment of Independent Directors	Click to view
3	Composition of Various Committees of Board of Directors	Click to view
4	Code of Conduct of Board of Directors and Senior Management Personnel	Click to view
5	Details of Establishment of Vigil Mechanism/Whistle Blower Policy	Click to view
6	Criteria of making payments to Non-executive Directors	Click to view
7	Policy on dealing with Related Party Transactions	Click to view
8	Policy for determining ‘Material’ Subsidiaries	Click to view
9	Details of Familiarization Programmes imparted to Independent Directors	Click to view
10	Email address for grievance redressal and other relevant details	Click to view
11	Contact Information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	Click to view
12	Financial Information
	(i) Notice of Meetings of the Board	Click to view
	(ii) Financial results	Click to view
	(iii) Annual Reports	Click to view
13	Shareholding Pattern	Click to view
14	New name and the old name of the listed entity for a continuous period of one year	Click to view
15	Regulation 47(1) – Newspaper Publications	Click to view
16	Audited Financials of Subsidiary Companies	Click to view
17	Secretarial Compliance Report	Click to view
18	Policy on Disclosure of Material Events or Information	Click to view
19	Contact details of Key Managerial Personnels authorised to determine Materiality of an Event	Click to view
20	Disclosures under Regulation 30 of the SEBI (LODR) Regulations, 2015
	(i) Intimation to Stock Exchange	Click to view
	(ii) Other Disclosures	Click to view
21	Statements of Deviation and Variation	Click to view
22	Dividend Distribution Policy	Click to view
23	Annual Return	Click to view
24	Employee Benefit Scheme Documents.	Click to view