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Corporate Governance

Corporate Governance
 







Regulation 46
 

Regulation No. Particulars Link
46(2)(a) Details of business Read More
46(2)(b) Terms and conditions of appointment of Independent Directors Read More
46(2)(c) Composition of various committees of Board of Directors Read More
46(2)(d) Code of Conduct of Board of Directors and Senior Management Personnel Read More
46(2)(e) Vigil Mechanism/ Whistle Blower policy Read More
46(2)(f) Criteria of making payments to Non-Executive Directors , if the same has not been disclosed in Annual Report Not applicable
46(2)(g) Policy on dealing with related party transactions Read More
46(2)(h) Policy for determining material subsidiaries Read More
46(2)(i) Details of familiarization programmes imparted to Independent Directors Read More
46(2)(j) Email address for grievance redressal Read More
46(2)(k) Contact information of the designated officials of who are responsible for assisting and handling investor grievances Read More
46(2)(l) Financial Information including: Read More
i. Notice of meeting of the Board of Directors Read More
ii. Financial Results Read More
iii. Annual Report Read More
46(2)(m) Shareholding pattern Read More
46(2)(n) Details of agreements entered into with the media companies Not applicable
46(2)(o) Schedule of analysts or institutional investors meet and presentations. Not applicable
46(2)(oa) Audio or video recordings and transcripts of post earnings/quarterly calls Not applicable
46(2)(p) New name and the old name Not applicable
46(2)(q) Newspaper Advertisements Not applicable
46(2)(r) Credit Ratings
i. Credit Rating 16-Apr-19 Read More
46(2)(s) Audited Financial Statements of subsidiary companies Not applicable
46(2)(t) Secretarial Compliance Report Read More
46(2)(u) Policy for determination of materiality of events or information Read More
46(2)(v) Contact details of key managerial personnel authorized for the purpose of determining materiality of an event or information Read More
46(2)(w) Press releases or any other material information Read More
46(2)(x) Statements of deviation(s) or variation(s) as specified in regulation 32 Not applicable
46(2)(y) Dividend Distribution policy Not applicable
46(2)(z) Annual Return Read More