Investor Disclosures | SEBI LODR Regulation 46

DISCLOSURE UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS

S.No.	Document	View
1	Details Of Business	PDF
2	Terms And Conditions For Appointment Of Independent Directors	Link
3		4 items
3.1	Composition Of Various Committees Of Board Of Directors	Link
3.2	Composition Of Various Committees Of Board Of Directors Dt. 27Th Sep 2024	Link
3.3	Composition Of Various Committees Of Board Of Directors Dt. 27Th Sept 2025	Link
3.4	Composition Of Various Committees Of Board Of Directors Dt. 08Th August 2026	Link
4	Code Of Conduct Of Board Of Directors And Senior Management Personnel	Link
5		4 items
5.1	1. Whistle Blower Policy	Link
5.2	2. Whistle Blower Policy	Link
5.3	3. Whistle Blower Policy	Link
5.4	4. Whistle Blower Policy	Link
6	Criteria Of Making Payments To Non-Executive Directors, If The Same Has Not Been Disclosed In The Annual Report	Link
7		2 items
7.1	1. Policy On Dealing With Related Party Transactions	Link
7.2	2. Amended Policy On Dealing With Related Party Transactions	Link
8	Details Of Familiarization Programmes Imparted To Independent Directors	Link
9	The Email Address For Grievance Redressal And Other Relevant Details	Link
10	Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances	Link
11		3 items
11.1	Notice Of Meeting Of The Board Of Directors Where Financial Results Shall Be Discussed	Link
11.2	Financial Results, On Conclusion Of The Meeting Of The Board Of Directors Where The Financial Results Were Approved	Link
11.3	Complete Copy Of The Annual Report Including Balance Sheet, Profit And Loss Account, Directors Report, Corporate Governance Report Etc.	Link
12	Shareholding Pattern	Link
13	Details Of Agreements Entered Into With The Media Companies And/Or Their Associates	Not Applicable
14	Schedule Of Analysts Or Institutional Investors Meet And Presentations Made By The Listed Entity To Analysts Or Institutional Investors.	Not Applicable
15	New Name And The Old Name Of The Listed Entity For A Continuous Period Of One Year, From The Date Of The Last Name Change;	Not Applicable
16		1 item
16.1	Items Published In The Newspaper	Link
17	All Credit Ratings Obtained By The Entity For All Its Outstanding Instruments, Updated Immediately As And When There Is Any Revision In Any Of The Ratings.	PDF
18	Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity In Respect Of A Relevant Financial Year, Uploaded Atleast 21 Days Prior To The Date Of The Annual General Meeting Which Has Been Called To Inter Alia Consider Accounts Of That Financial Year	Not Applicable
19	Secretarial Compliance Report As Per Sub-Regulation (2) Of Regulation 24A Of These Regulations	Link
20	Disclosure Of The Policy For Determination Of Materiality Of Events Or Information Required Under Clause (Ii), Sub-Regulation (4) Of Regulation 30	Link
21	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)	Link
22	Disclosures Under Sub-Regulation (8) Of Regulation 30 Of These Regulations	Link
23	Statements Of Deviation(S) Or Variation(S) As Specified In Regulation 32 Of These Regulations.	Not Applicable
24	Dividend Distribution Policy By Listed Entities Based On Market Capitalisation As Specified In Sub- Regulation (1) Of Regulation 43A;	Not Applicable
25	Annual Return As Provided Under Section 92 Of The Companies Act, 2013 And The Rules Made Thereunder.	Link
26	Memorandum Of Association And Articles Of Association	Link
27	Brief Profile Of Board Of Directors	PDF
28		2 items
28.1	1. Amended Policy On Criteria For Determining Materiality Of Events	PDF
28.2	2. Amended Policy On Criteria For Determining Materiality Of Events	Link

Investors

DISCLOSURE UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS