Disclosures under Regulation 46 & 62 of SEBI (LODR) Regulations, 2015

Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

S. No.  Particulars Website Location (Link)
a Details of Business CLICK HERE
b Terms and conditions of appointment of Independent Directors CLICK HERE
c Composition of various committees of board of directors CLICK HERE
d Code of conduct of board of directors and senior management personnel CLICK HERE
e Details of establishment of vigil mechanism/ Whistle Blower policy CLICK HERE
f Criteria of making payments to non-executive directors,
if the same has not been disclosed in annual report
Criteria of making payment to non-executive directors
is disclosed in the Annual Report of the Company.
g Policy on dealing with related party transactions CLICK HERE
h Policy for determining ‘material’ subsidiaries CLICK HERE
i Details of familiarization programmes imparted to independent directors including the following details:
(i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date),
(ii) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
(iii) Other relevant details
j Email address for grievance redressal and other relevant details CLICK HERE
k Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances CLICK HERE
l Financial information including:  
  (i) Notice of meeting of the board of directors where financial results shall be discussed; CLICK HERE
  (ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved; and CLICK HERE
  (iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. CLICK HERE
m Shareholding Pattern CLICK HERE
n Details of agreements entered into with the media companies and/or their associates, etc; CLICK HERE
o Schedule of analysts or institutional investors meet and presentations made by the Company to analysts or institutional investors CLICK HERE
oa Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means CLICK HERE
p 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 There is no change in the name of the Company
q Items in sub-regulation (1) of Regulation 47 CLICK HERE
r All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings CLICK HERE
s Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year. CLICK HERE
t Secretarial compliance report as per sub-regulation (2) of Regulation 24A  CLICK HERE
u Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of Regulation 30  CLICK HERE
v Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of Regulation 30  CLICK HERE
w Disclosures under sub-regulation (8) of Regulation 30  CLICK HERE
x Statements of deviation(s) or variation(s) as specified in Regulation 32  Not Applicable
y Dividend distribution policy by the Company based on market capitalization as specified in sub-regulation (1) of Regulation 43A CLICK HERE
z Annual return as provided under Section 92 of the Companies Act, 2013 and the Rules made thereunder CLICK HERE

Additional Disclosures under Regulation 62 of SEBI (LODR) Regulations, 2015

S. No.  Particulars Website Location (Link)
a Composition of the Board CLICK HERE
b Name of the Debenture Trustees with full contact details CLICK HERE
c Information, report, notices, call letters, circulars, proceedings, etc. concerning non-convertible debt securities CLICK HERE
d All information and reports including compliance reports filed by the listed entity CLICK HERE
e Information with respect to the following:
(i) default by issuer to pay interest or redemption amount
(ii) failure to create a charge on the assets
Not Applicable
f all credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings CLICK HERE
g Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of Regulation 52  Not Applicable