Home /Investor Relations /Disclosures Under Regulation 46

Disclosures under Regulation 46 of SEBI (LODR), 2015

S.No.	Title
1.	Details of business
2.	Terms and conditions of appointment of independent directors
3.	Composition of various committees of board of directors
4.	Code of conduct of board of directors and senior management personnel
5.	Details of establishment of vigil mechanism/ Whistle Blower policy
6.	Policy on dealing with related party transactions
7.	Details of familiarization programmes imparted to independent directors
	(a) Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
	(b) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
	(c) Other relevant details
8.	The email address for grievance redressal and other relevant details
9.	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
10.	Financial information including
	(i) Notice of meeting of the board of directors where financial results shall be discussed
	(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
	(iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
11.	Shareholding pattern
12.	Items published in newspaper
	(a) Financial Results
	(b) Notices given to shareholders by Advertisement
13.	Secretarial compliance report
14.	Disclosure of the policy for determination of materiality of events or information [Effective Date: December 01, 2015]
15.	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)
16.	All such events or information which has been disclosed to stock exchange(s) under regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
17.	Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder