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Disclosures under Regulation 46 of SEBI (LODR) Regulations
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Sr . No.
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Particulars of items to be hosted on website
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Links
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1.
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Business details
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2.
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Memorandum of association and Article of association
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3.
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Brief profile of board of directors including directorship and fulltime positions in body corporates;
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4.
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Terms and conditions of appointment of Independent Directors
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5.
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Composition of various committees of Board of Directors
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6.
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Code of conduct of Board of Directors and Senior Management Personnel
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7.
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Details of establishment of vigil mechanism/ Whistle Blower policy
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8.
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Criteria of making payments to Non-Executive Directors
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9.
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Policy on dealing with Related Party Transactions
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10.
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Policy for determining ‘material’ subsidiaries
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11.
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Details of familiarization programmes imparted to Independent Directors including the following details:
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a.
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Number of programmes attended by Independent Directors (during the year and on a cumulative basis till date)
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b.
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Number of hours spent by Independent Directors in such programmes (during the year and on cumulative basis till date)
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c.
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Other Details
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12.
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The email address for grievance redressal and other relevant details
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13.
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Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
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14 (i).
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Financial information including: (i) Notice of meeting of the board of directors where financial results shall be discussed;
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14 (ii).
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Financial results, on conclusion of the meeting of the board of directors where the financial results were approved;
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14 (iii).
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Complete copy of the annual report including balance sheet, profit and loss account, director’s report, corporate governance report etc
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15.
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Shareholding pattern
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16.
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Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
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a.
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Audio or video recordings of calls
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b.
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Transcripts of post earnings/quarterly calls
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17.
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Items in terms of Regulation 47 (1) (The listed entity shall publish the following information in the newspaper) (financial results, notices given to shareholders by advertisement)
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18.
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Credit ratings
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19.
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Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
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Not Applicable
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20.
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Secretarial Compliance Report as per Regulation 24A (2) of SEBI LODR
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21.
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Disclosure of the policy for determination of materiality of events or information required under Regulation 30 (4) (ii) of SEBI LODR
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22.
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Disclosure of contact details of Key Managerial Personnel
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23.
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Disclosures under Regulation 30 (8) of SEBI LODR
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24.
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Dividend distribution policy
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Not applicable
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25.
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Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.
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26.
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Details of agreements entered into with the media companies and/or their associates, etc
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Not applicable
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27.
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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 (Details of Name Change)
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Not applicable
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28.
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Statements of deviation(s) or variation(s) as specified in Regulation 32 of SEBI LODR
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Not applicable
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