Disclosures under Regulation 46 of SEBI LODR
- Details of Business — Company Profile
- Memorandum of Association and Articles of Association — Memorandum & Articles of Association
- Brief profile of Board of Directors including directorship and full-time positions in body corporates — View PDF
- Terms and conditions of appointment of independent directors — View PDF
- Composition of various committees of board of directors — View PDF
- Code of Conduct of Board of Directors and Senior Management Personnel — View PDF
- Details of establishment of Vigil Mechanism / Whistle Blower Policy — View PDF
- Criteria for making payments to Non-Executive Directors — View PDF
- Policy on dealing with Related Party Transactions — View PDF
- Policy for Determining Material Subsidiaries — View PDF
- Familiarisation Programme for Independent Directors — View PDF
- Email address for grievance redressal and other relevant details — Board of Directors
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances — Board of Directors
- Financial Information
- 1. Notice of meeting of Board of Directors where Financial Results shall be discussed — Notice
- 2. Financial Results, on conclusion of meeting of Board of Directors where the financial results were approved — Quarterly Results
- 3. Complete copy of Annual Report including Balance Sheet, profit and loss account, directors report, corporate governance report etc — Annual Reports
- Shareholding Pattern — View PDF
- Items in Regulation 47(1) — View Detials
- Secretarial Compliance Report as per Regulation 24A(2) — View Details
- Policy for determining materiality of events or information — View PDF
- Contact details of KMPs for Determination of Material Event Information under Regulation 30(5) — View PDF
- Disclosure under Regulation 30(8) of SEBI LODR — View Details
- Dividend Distribution Policy — View PDF
- Annual Return as provided under Section 92 of the Companies Act, 2013