Disclosures Under Regulation 46 of the Sebi Listing Regulations

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Sr. No.	Title	Download
1	Details of the Business	Details of the Business Format - PDF Size - 9.37 MB Language - English
2	Terms and Conditions of Appointment of Independent Directors	Terms and Conditions of Appointment of Independent Directors Format - PDF Size - 106.79 KB Language - English
3	Composition of various committees of Board of Directors	Composition of various committees of Board of Directors Format - PDF Size - 140.61 KB Language - English
4	Code of Conduct of Board of Directors and Senior Management Personnel	Code of Conduct of Board of Directors and Senior Management Personnel Format - PDF Size - 641.13 KB Language - English
5	Details of establishment of Vigil Mechanism/ Whistle Blower Policy	Details of establishment of Vigil Mechanism/ Whistle Blower Policy Format - PDF Size - 433.15 KB Language - English
6	Criteria of making payments to non-executive Directors, if the same has not been disclosed in Annual Report	Criteria of making payments to non-executive Directors, if the same has not been disclosed in Annual Report Format - PDF Size - 106.79 KB Language - English
7	Policy on dealing with related party transactions	Policy on dealing with related party transactions Format - PDF Size - 72.87 KB Language - English
8	Details of familiarization programmes imparted to independent directors	Details of familiarization programmes imparted to independent directors
9	The email address for grievance redressal and other relevant details	The email address for grievance redressal and other relevant details Format - PDF Size - 69.33 KB Language - English
10	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor Format - PDF Size - 69.33 KB Language - English
11	Audio and Video Recordings and transcripts of post earnings/ quarterly calls	Audio and Video Recordings and transcripts of post earnings/ quarterly calls
12	With effect from October 1, 2018, all credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings	With effect from October 1, 2018, all credit ratings obtained by the entity for all its outstanding instruments Format - PDF Size - 966.94 KB Language - English
13	Policy for determination of materiality of events/ information	Policy for determination of materiality of events/ information Format - PDF Size - 42.93 KB Language - English
14	Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30	Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30 Format - PDF Size - 42.93 KB Language - English
15	Disclosures under sub-regulation (8) of Regulation 30	Disclosures under sub-regulation (8) of Regulation 30 Format - PDF Size - 25.19 KB Language - English
16	Statement of deviation(s) or variation (s) as specified in regulation 32 of these regulations	Statement of deviation(s) or variation (s) as specified in regulation 32 of these regulations
17	Dividend Distribution Policy under Regulation 43A	Dividend Distribution Policy under Regulation 43A Format - PDF Size - 111.8 KB Language - English

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Page last updated date:02-06-2025 11:15 AM

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