Disclosures under Regulation 46 of SEBI Listing Regulations Particulars Links Details of Business MOA & AOA Brief Profile of Board of Directors Composition of various committees Terms & Conditions of Appointment of Independent Director 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 Details of Familiarization Programmes imparted to Independent Directors Email address for Grievance Redressal Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Notices of Board Meeting where financial results shall be discussed Shareholding Pattern (Quarter wise Bifurcation) Corporate Governance (Quarter wise Bifurcation) Newspaper Advertisements as per Regulation 47(1) of the SEBI Listing Regulations Credit Rating Financial Statements of Subsidiaries Secretarial Compliance Report 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 Material Events under Regulation 30 of the SEBI Listing Regulations Statements of Deviation(s) or Variation(s) as specified in Regulation 32 of the SEBI Listing Regulations Dividend Distribution Policy Details of Unclaimed & Unpaid Shares & Dividend Amounts Resolution Process under IBC MOA & AOA
