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Latest updated on 01st Sep 23

Regulation No. Particulars Link

46(2)(a)

Details of business

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46(2)(b)

Terms and conditions of appointment of Independent Directors

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46(2)(c)

Composition of various committees of Board of Directors

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46(2)(d)

Code of Conduct of Board of Directors and Senior Management Personnel

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46(2)(e)

Vigil Mechanism/ Whistle Blower policy

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46(2)(f)

Criteria of making payments to Non-Executive Directors , if the same has not been disclosed in Annual Report

Not applicable

46(2)(g)

Policy on dealing with related party transactions

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46(2)(h)

Policy for determining material subsidiaries

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46(2)(i)

Details of familiarization programmes imparted to Independent Directors

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46(2)(j)

Email address for grievance redressal

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46(2)(k)

Contact information of the designated officials of who are responsible for assisting and handling investor grievances

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46(2)(l)

Financial Information including:


i.

Notice of meeting of the Board of Directors

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ii.

Financial Results

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iii.

Annual Report

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46(2)(m)

Shareholding pattern

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46(2)(n)

Details of agreements entered into with the media companies

Not applicable

46(2)(0)

Schedule of analysts or institutional investors meet and presentations.


i.

Schedule of Analyst Meet

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ii.

Investor Presentation

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46(2)(oa)

Audio or video recordings and transcripts of post earnings/quarterly calls


i.

Audio/Video recordings

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ii.

Transcripts

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46(2)(p)

New name and the old name

Not applicable

46(2)(q)

Newspaper Advertisements

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46(2)(r)

Credit Ratings

Not applicable

46(2)(s)

Audited Financial Statements of subsidiary companies

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46(2)(t)

Secretarial Compliance Report

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46(2)(u)

Policy for determination of materiality of events or information

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46(2)(v)

Contact details of key managerial personnel authorized for the purpose of determining materiality of an event or information

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46(2)(w)

Press releases or any other material information

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46(2)(x)

Statements of deviation(s) or variation(s) as specified in regulation 32

Not applicable

46(2)(y)

Dividend Distribution policy

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46(2)(z)

Annual Return

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