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Investors Home > Investors> Disclosures Under Regulation 46 of the SEBI LODR        Disclosures Under Regulation 46 of the SEBI LODR Policies Stock Exchange Filings Notices Annual General Meeting Disclosures Postal Ballot Unpaid Dividend Details IEPF-Nodal Officer / Designated Official for Addressing Investor Grievances Investor Service Share Prices AOA   Disclosures Under Regulation 46 of the SEBI LODR   Terms and conditions of appointment of independent directors   Business of the company   Board composition   Composition of various committees of board of directors Code of conduct of board of directors and SMP   Vigil mechanism / whistle blower policy   Criteria of making payments to non-executive directors-Disclosed in annual report   Policy on dealing with related party transactions        Policy on dealing with material subsidiaries-No subsidiaries   Familiarization programmes imparted to independent directors   Email address for grievance redressal   Contact information of the designated officials   Notice of meeting of the board of directors & closure of trading window   Financial results   Annual report   Shareholding Pattern         Details of agreements entered into with the media companies and/or their associates -No agreements entered         Schedule of analysts or institutional investors meet and presentations made - No analysts or institutional investors meet is scheduled or presentations made       Audio or video recordings and transcripts of post earnings/quarterly calls conducted physically or through digital means - No post earnings/quarterly calls conducted physically or through digital means         New and old name of company for one year from such change - No change in name of the company   News paper publication- Reg.33 results with auditor's opinion, if any   News paper publication-Notices given to shareholders   Credit ratings   Separate audited financial statements of each subsidiary - No subsidiaries   Secretarial compliance report-Reg 24A of LODR   Policy for determination of materiality of events or information   Key managerial personnel   Disclosures under regulation 30 of LODR   Archival policy   Statements of deviation(s) or variation(s) - No deviation(s) or variation(s)   Dividend distribution policy   Annual return section 92 of the companies act,2013

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