Information under Regulation 46 (2) of SEBI (LODR) Regulations, 2015
- Business
- Appointment of Independent Directors
- Composition of various Committees of Board of Directors
- Code of Conduct of Board of Directors and Senior Management Personnel
- Vigil Mechanism/ Whistle Blower Policy
- Payments to Non-Executive Directors
- Related Party Transactions-Policy
- Material Subsidiaries-Policy
- Familiarization Programmes to Independent Directors
- Email Address for Grievance Redressal
- Contact Information of the Designated Officials
- Financial Information:
- Shareholding Pattern
- Agreements
- Analysts-Institutional Investors Meet (oa) Audio or Video Recordings and Transcripts
- New Name and the Old Name
- Items in sub-regulation (1) of Regulation 47 :
- Credit Ratings
- Audited Financial Statements of each subsidiary
- Secretarial Compliance Report as per sub-regulation (2) of Regulation 24A
- Determination of materiality of events or information Policy
- Contact details of Key Managerial Personnel
- Disclosures under sub-regulation (8) of Regulation 30 :
- Statements of Deviation(s) or Variation(s) as specified in Regulation 32
- Dividend Distribution Policy
- Annual Return