Disclosures under Regulation 46 of LODR
Information disclosed under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
T&C of appointment of Independent Directors- Composition of committees of board of directors
- Details of the businessSee Products
- Code of conduct of BoD and Sr. management
- Whistle Blower policy
- Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report;See Corporate Policies
- Details of familiarization programmesSee Corporate Policies
- Policy on dealing with related party transactions
- Investor grievances: contact details
- Contact info of officials responsible for assisting and handling investor grievancesSee Other Information
- Financial Information - Notices of Board MeetingsSee News/Highlights
- Financial ResultsSee Financial Results
- Annual ReportsSee Annual Report
- Shareholding PatternSee Shareholding Pattern
- Items in sub-regulation (1) of regulation 47See News/Highlights
- Disclosures under sub-regulation (8) of regulation 30 of these regulationsSee News/Highlights
- Information required under clause (ii), sub-regulation (4) of regulation 30
- Key personnel authorized for determining materiality of an event or information
- MOA & AOA
- Brief Profile