Annual Report

Disclosure required under regulation 46 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015

File Name Link
Details of Business
Terms and Conditions for appointment of Independent Director
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, if the same has not been disclosed in annual report
policy on dealing with related party transactions;
details of familiarization programmes for Independent Directors
the email address for grievance redressal and other relevant details
contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
financial information including:

i. notice of meeting of the board of directors where financial results shall be discussed

ii. financial results, on conclusion of the meeting of the board of directors where the financial results were approved

iii. complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.

Shareholding pattern

i. Schedule of analysts or institutional investors meet

ii. Investor presentations

iii. Audio or video recordings

iv. transcripts of post earnings/quarterly

financial statements of subsidiary
secretarial compliance report asper sub-regulation (2) of regulation 24A of these regulations
disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations
disclosures under sub-regulation (8) of regulation 30 of these regulations
dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A
annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder