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#Disclosure Requirement (SEBI LODR Reg. 46)References & Documents
1 Details of its business
2 Memorandum of Association and Articles of Association
3 Brief Profile of Board of Directors
4 Terms and conditions of appointment of independent directors
5 Composition of various committees of board of directors
6 Code of conduct of board of directors and senior management personnel
7 Details of establishment of vigil mechanism/ Whistle Blower policy
8 Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report
9 Policy on dealing with related party transactions
10 Policy for determining ‘material’ subsidiaries
11 Details of familiarization programmes imparted to independent directors
12 Number of Programmes Attended by Independent Directors (during the year and on a cumulative basis till date)
13 Number of Hours Spent by Independent Directors in Such Programmes (during the year and on cumulative basis till date)
14 Other Details
15 The email address for grievance redressal and other relevant details
16 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
17 Financial information including (a) Notice of meeting of the board of directors where financial results shall be discussed
18 (b) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
19 (c) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
20 Shareholding pattern
21 Details of agreements entered into with the media companies and/or their associates, etc Not Applicable —
22 Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors
23 (a) The presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier
24 (b) The transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls:
25 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 Not Applicable —
26 Items in sub regulation (1) of the regulation 47 (The listed entity shall publish the following information the newspaper: (a) financial results
27 (b) Notices given to shareholders by advertisement
28 With effect from October 1, 2018, 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
29 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 the date of the annual general meeting
30 Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations
31 Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
32 Disclosure of contact details of key managerial personnel under regulation 30(5)
33 Disclosures under sub-regulation (8) of regulation 30 of these regulations
34 Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations As on April 01, 2025, Disclosure of Statement of Deviation or variation is not applicable to the company
35 Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A
36 Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
37 ESOP Scheme
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