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Disclosures under Regulation 46 and 62 of the SEBI Regulations, 2015

Stock Price

  Details of 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, if the same has not been disclosed in annual report  
  Policy on dealing with related party transactions  
  Policy for determining 'nateriak' subsidiaries  
  Familiarisation Programme 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:  
     Notices of Board Meetings  
     Financial results  
     Annual Reports  
  Shareholding pattern  
  Newspaper & Publications  
  Credit Catings  
  Audited financial statements of subsidiary  
  Secretarial compliance report  
  Discolsure of the policy for determination of materiality of events or information  
  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)  
  Announcements under Regulation 30 of LODR  
  Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder  
  General Meeting  
  Corporate Governance Report  
     

 

 
 
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