Disclosure under regulation 46 of SEBI LODR
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Details of Business
Chartered Documents
Brief Profile of Directors including Directorship an fulltime position in Body Corporate
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 Subsidiary
Details of Familiarization Programmes imparted to Independent Directors
Email address for Grievance Redressed
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial Information
Details of agreements entered into with the media companies and/or their associates
Investors' Earnings Calls
New name and old name of the listed entity for a continuous period of one year, from the date of the last name change
Credit Rating
Audited Financials of Subsidiaries
Policy on Determination and Disclosure of Materiality of Events or Information under Regulation 30 of the SEBI Listing Regulations
Contact details of KMPs authorised to determine Materiality of an Event or Information under Regulation 30 of SEBI Listing Regulations
Statements of Deviation(s) or Variation(s) as specified in Regulation 32 of the SEBI Listing Regulations
Dividend Distribution Policy
Annual Returns