Disclosure under Regulation 46 and 62 of the (LODR)
| 1 | Details of Business | About Us |
| Our Story | ||
| Leadership | ||
| Memorandum and Articles of Association | ||
| 2 | Terms and Conditions of Appointment of Independent Directors | Terms and Conditions of Appointment of Independent Directors |
| 3 | Composition of Committee | Leadership |
| 4 | Code of Conduct of Board of Directors and Senior Management Personnel | Code of Conduct |
| 5 | Vigil Mechanism and Whistle Blower Policy | Whistle Blower Policy |
| 6 | Criteria of making payments to non-executive directors | *Disclosed in annual report |
| 7 | Policy on dealing with related Party Transactions | Related Party Transaction Policy |
| 8 | Policy on Material Subsidaries | * Not Applicable |
| 9 | Familiarisation Programme for Independent Directors | Familiarisation Programme |
| 10 | Contact Information for Assisting and Handling Investor Grievances Including E-mail Address | Contact Information |
| 11 | Financial Results | a. Notice of Board Meetings Where Financial Results are Discussed |
| b. Financial Results | ||
| c. Annual Report | ||
| 12 | Shareholding Pattern | Shareholding Pattern |
| 13 | Agreements entered into with the media companies and/or their associates | *No agreements entered |
| 14 | Analysts or Institutional Investors Meet | Schedule of Analysts or Institutional Investors Meet |
| Presentations to Analysts or Institutional Investors | ||
| Conference Call Audio/ Video Recording | ||
| Conference Call Transcripts | ||
| 15 | New and old name of company for one year from such change | *No change in company name |
| 16 | News Paper Publications - Regulation 33 | Press Releases |
| AGM Notice | ||
| Newspaper Publication | ||
| IEPF | ||
| 17 | Credit Ratings | FY 2025 - 26 |
| 18 | Financials of Subsidiary Companies | * Not Applicable |
| 19 | Annual Secretarial Compliance Report | Annual Secretarial Compliance Report |
| 20 | Policy on Disclosure of Material Events or Information | Policy For Determination of Materiality of Events or Information |
| 21 | Contact Details of KMP Authorized for the Purpose of Determining Materiality of an Event or Information and for the Purpose of Making Disclosures to Stock Exchange(s) as Required under Regulation 30(5) of LODR | Contact Details of KMP |
| 22 | Disclosures under Sub-regulation (8) of Regulation 30 of LODR | Click here |
| 23 | Statements of deviation(s) or variation(s) | *No deviation(s) or variation(s) |
| 24 | Dividend Distribution Policy | Dividend Distribution Policy |
| 25 | Annual Return | Annual Reports |
| Previous Disclosure under Regulation 46 of the (LODR) | Previous Disclosure under Regulation 62 of the (LODR) |