Information pursuant to Regulation 46(2) of SEBI (LODR)

  • i. Details of Business: 

  • ii. Terms and Conditions of appointment of independent directors: Click here  

  • iii. Composition of various committees of board of directors: Click here 

  • iv. Code of Conduct of board of directors and senior management personnel: Click here 

  • v. Details of establishment of vigil mechanism/ Whistle Blower policy: Click here 

  • vi. Policy on dealing with related party transactions: Click here 

  • vii. Policy for determining ‘material’ subsidiaries: Click here 

  • viii. Details of familiarization programmes imparted to independent directors: Click here 

  • ix. The email address for grievance redressal and other relevant details: Click here

  • x. Contact information of the designated officials responsible for assisting and handling investor grievances: Click here

  • xi. Latest notice of meeting of the board of directors for discussion of financial results: Click here 

  • xii. Financial results: Click here

  • xiii. Annual report: Click here

  • xiv. Shareholding pattern: Click here

  • xv. Details of agreements entered into with the media companies and/or their associates, etc: N.A. 

  • xvi. Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors: Click here

  • xvii. 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: N.A. 

  • xviii. Advertisement in Newspapers for Financial Results: Click here 

  • xix. Notices given to shareholders by advertisement: N.A. 

  • xx. Credit ratings for all outstanding instruments: NCDs: CARE AA+; Stable (Double A Plus; Outlook: Stable) 

  • xxi. Audited financial statements of each subsidiary: Click Here

  • xxii. Annual Secretarial Compliance Report: Click Here 

  • xxiii. Policy for Determination of Material Events: Click Here

  • xxiv. KMP authorised for determining materiality of event and making disclosures: Click Here

  • xxv. Disclosure of events or information under regulation 30(8): Click Here

  • xxvi. Statements of deviation(s) or variation(s) as specified in Regulation 32: Click Here

  • xxvii. Dividend Distribution Policy: Click Here