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| Regulation No. | Particulars | Link | |
|---|---|---|---|
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46(2)(a) |
Details of business |
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46(2)(b) |
Terms and conditions of appointment of Independent Directors |
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46(2)(c) |
Composition of various committees of Board of Directors |
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46(2)(d) |
Code of Conduct of Board of Directors and Senior Management Personnel |
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46(2)(e) |
Vigil Mechanism/ Whistle Blower policy |
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46(2)(f) |
Criteria of making payments to Non-Executive Directors , if the same has not been disclosed in Annual Report |
Not applicable |
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46(2)(g) |
Policy on dealing with related party transactions |
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46(2)(h) |
Policy for determining material subsidiaries |
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46(2)(i) |
Details of familiarization programmes imparted to Independent Directors |
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46(2)(j) |
Email address for grievance redressal |
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46(2)(k) |
Contact information of the designated officials of who are responsible for assisting and handling investor grievances |
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46(2)(l) |
Financial Information including: |
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i. |
Notice of meeting of the Board of Directors |
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ii. |
Financial Results |
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iii. |
Annual Report |
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46(2)(m) |
Shareholding pattern |
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46(2)(n) |
Details of agreements entered into with the media companies |
Not applicable |
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46(2)(0) |
Schedule of analysts or institutional investors meet and presentations. |
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i. |
Schedule of Analyst Meet |
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ii. |
Investor Presentation |
46(2)(oa) |
Audio or video recordings and transcripts of post earnings/quarterly calls |
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i. |
Audio/Video recordings |
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ii. |
Transcripts |
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46(2)(p) |
New name and the old name |
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46(2)(q) |
Newspaper Advertisements |
46(2)(r) |
Credit Ratings |
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i. |
Credit Rating 21-Jan-22 |
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ii. |
Credit Rating 10-Jan-23 |
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iii. |
Credit Rating 03-Jan-24 |
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46(2)(s) |
Audited Financial Statements of subsidiary companies |
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46(2)(t) |
Secretarial Compliance Report |
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46(2)(u) |
Policy for determination of materiality of events or information |
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46(2)(v) |
Contact details of key managerial personnel authorized for the purpose of determining materiality of an event or information |
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46(2)(w) |
Press releases or any other material information |
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46(2)(x) |
Statements of deviation(s) or variation(s) as specified in regulation 32 |
Not applicable |
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46(2)(y) |
Dividend Distribution policy |
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46(2)(z) |
Annual Return |
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