Disclosure Under Regulation 46 And 62 Of Sebi (Lodr) Regulations
- Details Of Business
- Terms and conditions of appointment of independent directors : N/A
- Composition of various committees of board of directors
- Code of conduct of board of directors and senior management personnel : N/A
- Details of establishment of vigil mechanism/ Whistle Blower policy : N/A
- Criteria of making payments to non-executive directors : N/A
- Policy on dealing with related party transactions : N/A
- Policy for determining ‘material’ subsidiaries : N/A
- Details of familiarization programmes imparted to independent directors : N/A
- Email address for grievance redressal and other relevant details
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
- Outcome of meeting
- Annual report
- Shareholding Pattern
- Details of agreements entered into with the media companies and/or their associates, etc : N/A
- Credit Ratings : N/A
- Secretarial compliance report as per sub-regulation (2) of regulation 24A : N/A
- Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
- Disclosure of contact details of key managerial personnel
- Disclosures under sub-regulation (8) of regulation 30 of these regulations
- Statements of deviation(s) or variation(s) as specified in regulation 32 N/A
- Dividend distribution policy N/A
- Annual return as provided under section 92 of the Companies Act, 2013