Disclosure under Regulation 46 of SEBI (LODR) Regulations


  1. Business Details
  2. Terms and conditions of appointment of independent directors
  3. Composition of various committees of board of directors
  4. Code of conduct of board of directors and senior management personnel
  5. Details of establishment of vigil mechanism/ Whistle Blower policy
  6. Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
  7. Policy on dealing with related party transactions
  8. Policy for determining ‘material’ subsidiaries
  9. Details of familiarization programmes imparted to directors
  10. The email address for grievance redressal and other relevant details
  11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
  12. Financial information including
  13. Shareholding pattern
  14. Details of agreements entered into with the media companies and/or their associates, etc
  15. Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors
  16. 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
  17. All credit ratings obtained by the entity for all its outstanding instruments
  18. Audited Financial Statements of Subsidiaries Companies
  19. Disclosure for Related Party Transactions
  20. Secretarial Compliance Report
  21. Policy for determination of materiality of events/ information
  22. Contact details of key managerial personnel authorized for determining materiality of an event/ information
  23. Financials of Foreign Subsidiaries
  24. Dividend Distribution Policy
  25. Annual Return
  26. Statement of deviation(s) or variation (s) as specified in regulation 32 of SEBI (LODR) Regulation
  27. Disclosure required Under Regulation 30 (8)