Financial Information

Shareholding

Board Meeting

Disclosure under Regulation 46 of LODR

Regulation 46 With Links


S.No Website Location (Link) Particulars
1 Details of Business Click here!
2 Terms and conditions of appointment of Independent Directors Click here!
3 Composition of various committees of board of directors Click here!
4 Code of conduct of board of directors and senior management personnel Click here!
5 Details of establishment of vigil mechanism/ Whistle Blower policy Click here!
6 Criteria of making payments to non- executive directors, if the same has not been disclosed in annual report Criteria of making payment to non-executive directors is disclosed in the Annual Report of the Company.
7 Policy on dealing with related party transactions Click here!
8 Policy for determining ‘material’ subsidiaries Click here!
9 Details of familiarization programmes imparted to independent directors Click here!
10 Contact information of the designated officials of the Company Click here!
(i) Notice of meeting of the board of directors Click here!
(ii) Financial results approved by the board Click here!
(iii) Complete copy of the annual report Click here!
12 Email address for grievance redressal Click here
13 Shareholding Pattern Click here!
(a) Financial results published in newspapers Click here!
(b) Notices to shareholders Click here!
18 Credit ratings Click here!
20 Secretarial compliance report Click here!
21 Policy for determination of materiality Click here!
22 Contact details of authorized KMP Click here
23 Disclosures under Regulation 30 Click here!
26 Annual Return Click here!
27 Memorandum & Articles of Association Click here!
28 Brief Profile of the Board of Directors Click here!