Corporate Governance

Disclosure under Regulation 46

Details of business
Memorandum of Association and Articles of Association
Brief profile of Board of Directors including directorship and full-time positions in body corporates
Terms and conditions of appointment of Independent Directors
Composition of various Committees of Board of Directors
Code of conduct of Board of Directors and Senior Management Personnel
Details of establishment of Vigil Mechanism/ Whistle Blower Policy
Criteria of making payments to Non-Executive Directors
Policy on dealing with Related Party Transactions
Policy for determining ‘Material’ Subsidiaries
Details of familiarization programmes imparted to Independent Directors
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial Information:
- Notice of meeting of the Board of Directors where financial results shall be discussed
- Financial results, on conclusion of the meeting of the Board of Directors where the financial results were approved
- Complete copy of the Annual Report including Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance Report etc
Shareholding Pattern
Investor Meet
- Schedule of analyst or institutional investor meet
- Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.
Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means
Advertisements as per Regulation 47(1)
Credit rating or revision in credit rating obtained
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
Secretarial Compliance Report
Scheme document framed in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
Materiality Policy as per Regulation 30(4)
Disclosure of contact details of KMP who are authorized for the purpose of determining Materiality as required under Regulation 30(5)
Disclosures under Regulation 30(8)
Dividend Distribution Policy as specified in Regulation 43A(1)
Annual Return as provided under Section 92 of the Companies Act, 2013