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Disclosures under Regulation 46 of the LODR

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Details of its business

Terms and conditions of appointment of independent directors

Composition of various committees of board of directors

Code of conduct of board of directors and senior management personnel

Details of establishment of vigil mechanism/ whistle blower policy

Criteria of making payments to non-executive directors

Policy on dealing with related party transactions

Policy for determining ‘material’ subsidiaries

Details of familiarization programmes imparted to independent directors

The email address for grievance redressal and other relevant details

Contact information of the designated officials who are responsible for investor grievances

Shareholding pattern

Schedule of analysts or institutional investor meet

Advertisement as Regulation 47(1)

Credit Rating

Secretarial Compliance Reports

Policy for determination of materiality of events or information

Particulars Resources
Disclosure of contact details of KMPs who are Authorised under Regulation 30(5)

disclosures under Regulation 30 (8)

statements of deviation(s) or variation(s) as specified in Regulation 32

Annual Return

Other Stock Exchange disclosure

Memorandum of Association and Articles of Association

Particulars Resources
  • CIN No. : L65110PB1999PLC022634
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