
Disclosures under Regulation 46 of SEBI (LODR)
- Details of Business -
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- Terms and Conditions of Appointment of Independent Directors -
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- Composition of the Board of Directors and various committees of the
Board of Directors; -
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- Code of Conduct of Board of Directors and Senior Management Personnel -
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- Details of establishment of Vigil Mechanism/Whistle Blower Policy -
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- Email address for grievance redressal and other relevant details -
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- Financial information including: -
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- (i) notice of meeting of the board of directors where financial results
shall be discussed -
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- (ii) financial results, on conclusion of the meeting of the board of directors where the
financial results were approved -
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- (iii) complete copy of the annual report including balance sheet, profit and loss account,
directors report, corporate governance report etc. -
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- Shareholding Pattern -
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- Items in sub-regulation (1) of Regulation 47 -
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- Secretarial compliance report as per sub-regulation (2) of regulation 24A; -
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- Disclosures under sub-regulation (8) of Regulation 30; -
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- Statements of deviation(s) or variation(s) as specified in regulation
32 of these regulations; -
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- Annual Return as provided under section 92 of the Companies Act, 2013 and
the
rules made thereunder. -
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