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Disclosure under
Regulation 46 of SEBI

  • 01. Business details
  • 02. Terms and conditions of appointment of Independent Directors
  • 03. Composition of various committees of Board of Directors
  • 04. Code of conduct of Board of Directors and Senior Management Personnel
  • 05. Details of establishment of vigil mechanism/ Whistle Blower policy
  • 06. Criteria of making payments to Non-Executive Directors - Page nos. 52 & 53 of Annual Report 2022-23
  • 07. Policy on dealing with Related Party Transactions
  • 08. Policy for determining ‘material’ subsidiaries
    NA
  • 09. 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)
    • c. Other Details
  • 10. The email address for grievance redressal and other relevant details
  • 11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
  • 12. 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, director’s report, corporate governance report etc.
  • 13. Shareholding pattern
  • 14. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
    • a. a. Audio or video recordings of calls
    • b. b. Transcripts of post earnings/quarterly calls
    NA
  • 15. Items in terms of Regulation 47 (1) (The listed entity shall publish the following information in the newspaper) (financial results, notices given to shareholders by advertisement)
  • 16. Credit ratings
  • 17. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
    NA
  • 18. Secretarial Compliance Report as per Regulation 24A (2) of SEBI LODR
  • 19. Disclosure of the policy for determination of materiality of events or information required under Regulation 30 (4) (ii) of SEBI LODR
  • 20. Disclosure of contact details of Key Managerial Personnel
  • 21. Disclosures under Regulation 30 (8) of SEBI LODR
  • 22. Dividend distribution policy
  • 23. Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.
  • 24. Details of agreements entered into with the media companies and/or their associates, etc.
    NA
  • 25. 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 (Details of Name Change)
    NA
  • 26. Statements of deviation(s) or variation(s) as specified in Regulation 32 of SEBI LODR
    NA

“You don't choose art. Art chooses you.”- Kanak Sirasya

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