Disclosure

Details of Requirements Mentioned in Regulation 46(2) and 62(1) of Listing Regulations

1.	Details of Business	Click here
2.	Terms and conditions of appointment of independent directors	Click here
3.	Composition of various committees of board of directors	Click here
4.	Code of Conduct of Board of Directors and Senior Management Personnel	Click here
5.	Details of establishment of Vigil Mechanism / Whistle Blower Policy	Click here
6.	Criteria of making payments to Non-Executive Directors	Click here
7.	Policy on dealing with Related Party Transactions	Click here
8.	Policy for Determining Material Subsidiaries	Click here
9.	Familiarisation Programme for Independent Directors	Click here
10.	For Investors, Contact
	Nodal Officer for purpose of coordination with IEPF Authority	Click here
	For Institutional Investors, Contact	Click here
	For Investor Grievances, Contact	Click here
	Registrar and Transfer Agent	Click here
11.	Financial Information
	Notice of meeting of Board of Directors where Financial Results shall be discussed	Click here
	Financial Results, on conclusion of meeting of Board of Directors where the financial results were approved	Click here
	Complete copy of Annual Report including Balance Sheet, profit and loss account, directors report, corporate governance report etc.	Click here
12.	Shareholding Pattern	Click here
13.	Details of agreements entered into with the media companies and / or their associates, etc	NA
14.	Schedule of Analyst Call, Audio/Video Recording & Transcripts of Call	Click here
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;	Click here
16.	Items in Reg 47(1)
	Financial Results	Click here
	Notices given to Shareholders by Advertisement	Click here
17.	Credit Ratings	Click here
18.	Audited Financial Results of Subsidiary Companies	Click here
19.	Secretarial Compliance Report	Click here
20.	Policy for determining materiality of events or information	Click here
21.	Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Reg 30(5)	Click here
22.	Disclosure under 30(8) of SEBI LODR	Click here
23.	Statement of deviation(s) or variation(s)	N/A
24.	Dividend Distribution Policy	Click here
25.	Annual Return as provided under Section 92 of the Companies Act, 2013
	Annual Return – 2023-24	Click here
	Annual Return – 2022-23	Click here
	Annual Return – 2021-22	Click here
26.	Composition of Board	Click here
27.	Information, report, notices, call letters, circulars, proceedings, etc. concerning non-convertible redeemable preference shares or non convertible debt securities	Click here
28.	Information and reports including compliance reports filed by the Company	N/A
29.	Information with respect to the following: Default by issuer to pay interest or redemption amount Failure to create a charge on the assets	NIL