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Disclosures under Regulation 46 of SEBI LODR
1
Details of the business
2
Memorandum of Association and Articles of Association
3
Composition of the Committees of the Board
4
Terms and conditions of appointment of Independent Directors
5
Composition of the Board of Directors
6
Code of conduct of Board of Directors and Senior Management Personnel
7
Details of establishment of Vigil Mechanism/ Whistle Blower policy
8
Criteria of making payments to Non-Executive Directors
9
Policy on dealing with Related Party Transactions
10
Policy for Determining Material Subsidiaries
11
Familiarization Programme for Independent Directors
12
The email address for grievance redressal and other relevant details
13
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
14
Financial Information: Notice of meeting of the Board of Directors where financial results shall be discussed
15
Financial information: Financial results, on conclusion of the meeting of the Board of Directors where the financial results were approved
16
Financial information: Complete copy of the Annual Report including Balance Sheet, Profit and Loss account, Directors Report, Corporate Governance Report etc.
17
Shareholding Pattern
18
Schedules of investors / analyst meets
19
Recordings / transcript of analyst meets
20
Investor presentation
21
Newspaper advertisements
22
Stock Exchange disclosures
23
Credit ratings
24
Audited Financial Statements of Subsidiaries
25
Secretarial Compliance Report
26
Policy for Determination of Materiality of events or information
27
Authorized KMP under Policy for Determination of Materiality of Information / Events
28
Dividend Distribution Policy
29
Annual Return (as per Companies Act, 2013)
30
Details of Debenture Trustees
31
Employee Benefit Scheme Documents:
a.
Employee Stock Option Plan – 2008
b.
Employee Stock Option Plan – 2013
c.
Employee Stock Option Plan – 2019
d.
Employee Stock Option Plan – 2021
e.
Employee Stock Option Plan – 2023
f.
Employee Stock Option Plan – 2024
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