Disclosures under Regulation 46 of SEBI (LODR)

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