DISCLOSURES UNDER REGULATION 46 AND 62 OF SEBI, LODR

Applicability (Y/N/NA) Website Location (Link)
1. Business in Details Click here
2. Memorandum of Association and Articles of Association Click here
3. Brief profile of board of directors including directorship and full-time position in body corporates Click here
4. Terms and conditions of appointment of independent directors Click here
5. Composition of various committees of board of directors Click here
6. Code of conduct of board of directors and senior management personnel

Click here
7. Details of establishment of vigil mechanism/ Whistle Blower policy Click here
8. Criteria of making payments to non-executive directors NOT APPLICABLE NOT APPLICABLE
9. Policy on dealing with related party transactions Click here
10. Policy for determining material subsidiaries NOT APPLICABLE NOT APPLICABLE
11. 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
 Click here
12. Email address for grievance redressal and other relevant details Click here
13. Contact information of the designated officials of the listed entity
who are responsible for assisting and handling investor grievances		 Click here
14. Financial information

    		•
    15. Shareholding Pattern/Unit Holding Pattern Click here
    16. Details of agreements entered into with the media companies and/or their associates, etc NOT APPLICABLE NOT APPLICABLE
    17. Schedule of analysts or institutional investors meet and presentations made by the listed entity to
    analysts or institutional investors

    • A. Audio or video recordings of calls (before the next trading day or within twenty-four hours
      from the conclusion of such calls, whichever is earlier;)

      1. i. Whether Audio or video recordings of calls made available on the website before the
        next trading day or within twenty-four hours from
        The conclusion of such calls, whichever is earlier?
    • B. Transcripts of post earnings/quarterly calls (within five working days of the conclusion of
      such calls)

      1. i. Whether Transcripts of post earnings/quarterly made available on
        the website within five working days of the conclusion of such calls?
    		 NOT APPLICABLE NOT APPLICABLE
    18. 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 (Date of Name Change)    		 Click here
    19. items in sub-regulation (1) of regulation 47
    (The listed entity shall publish the following information in the newspaper)
    (financial results,notices given to shareholders by advertisement)    		 Click here
    20. Credit Ratings NOT APPLICABLE NOT APPLICABLE
    21. Separate audited financial statements of each subsidiary of the listed entity in respect of a
    relevant financial year

    • A. Whether separate audited financial statements of each subsidiary
      of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to theDate of the annual general meeting?
    		 NOT APPLICABLE NOT APPLICABLE
    22. Secretarial compliance report as per sub- regulation (2) of regulation 24A Click here
    23. Disclosure of the policy for determination of materiality
    of events or information required under clause (ii), sub-regulation (4) of regulation 30    		 Click here
    24. Disclosure of contact details of key managerial personnel Click here
    25. Disclosures under sub-regulation (8) of regulation 30
    of these regulations    		 Click here
    26. Statements of deviation(s) or variation(s) as specified
    in regulation 32    		 Click here
    27. Dividend distribution policy NOT APPLICABLE NOT APPLICABLE
    28. Annual return as provided under section 92 of the Companies Act, 2013 Click here
    29. Employee benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of the provisions of Securities and exchange board of India (Shared based employees Benefits and Sweat Equity Regulations,2021) NOT APPLICABLE NOT APPLICABLE
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