Investors

Disclosure under Regulation 46 of LODR

Regulation 46 of LODR

Investors
Regulation 46 of LODR

S. No.	Particular	URL
1.	Details of its business	Click Here	Particulars Details of its business URL Click here
2.	Memorandum of Association and Articles of Association	Click Here
3.	Brief profile of Board of Directors including directorship and full-time positions in body corporates	Click Here
4.	Terms and conditions of appointment of Independent Directors	Click Here	Particulars Terms and conditions of appointment of Independent Directors URL Click here
5.	Composition of various committees of Board of Directors	Click Here	Particulars Composition of various committees of Board of Directors URL Click here
6.	Code of conduct of Board of Directors and Senior Management Personnel	Click Here	Particulars Code of conduct of Board of Directors and Senior Management Personnel URL Click here
7.	Details of establishment of Vigil Mechanism/ Whistle Blower Policy	Click Here	Particulars Details of establishment of Vigil Mechanism/ Whistle Blower Policy URL Click here
8.	Criteria of making payments to Non-Executive Directors	Click Here	Particulars Criteria of making payments to Non-Executive Directors URL Click here
9.	Policy on dealing with related party transactions	Click Here	Particulars Policy on dealing with related party transactions URL Click here
10.	Policy for determining material subsidiaries	Click Here	Particulars Policy for determining ???material??? subsidiaries URL Click here
11.	Familiarisation Programme for Independent Directors	Click Here	Particulars Familiarisation Programme for Independent Directors URL Click here
12.	Email address for grievance redressal and other relevant details	Click Here	Particulars Email address for grievance redressal and other relevant details URL Click here
13.	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	Click Here	Particulars Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances URL Click here
14.	Shareholding pattern	Click Here	Particulars Shareholding pattern URL Click here
15.	Details of agreements entered into with the media companies and/or their associates, etc	Not Applicable	Particulars Details of agreements entered into with the media companies and/or their associates, etc URL Not Applicable
16.	Schedule of Analyst Call, Audio/Video Recording & Transcripts of Call	Click Here	Particulars Schedule of Analyst Call, Audio/Video Recording & Transcripts of Call URL 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	Particulars 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 URL Not Applicable
18.	Financial Results & Notices given to Shareholders by Advertisement	Click Here	Particulars Financial Results & Notices given to Shareholders by Advertisement URL Click here
19.	Credit Ratings	Click Here	Particulars Credit Ratings URL Click here
20.	Audited Financial Statements of Subsidiary Companies	Click Here	Particulars Audited Financial Statements of Subsidiary Companies URL Click here
21.	Secretarial compliance report	Click Here	Particulars Secretarial compliance report URL Click here
22.	Policy for determination of materiality of events or information	Click Here	Particulars Policy for determination of materiality of events or information URL 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 Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015	Click Here	Particulars 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 Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015 URL Click here
24.	Disclosures under Reg. 30(8) of SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015	Click Here	Particulars Disclosures under Reg. 30(8) of SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015 URL Click here
25.	Statements of deviation(s) or variation(s)	Click Here	Particulars Statements of deviation(s) or variation(s) URL Click here
26.	Dividend Distribution Policy	Click Here	Particulars Dividend Distribution Policy URL Click here
27.	Annual Return	Click Here	Particulars Annual Return URL Click here
28.	Employee Benefit Scheme Documents	Click Here