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- Disclosures Under Sebi Regulations
Disclosures under Regulation 46
Disclosures under Regulation 62
| Description | Format |
|---|---|
| MOA & AOA |  |
| Business Ethics and Code of Conduct | |
| Terms and conditions of appointment of independent directors | |
| Code of Conduct of Board of Directors and Senior Management Personnel | |
| Details of establishment of Vigil Mechanism/Whistle Blower Policy | |
| Criteria of making payments to Non-Executive Directors | |
| Policy on dealing with Related Party Transactions | |
| Policy for determining ‘Material’ subsidiaries | |
| Email address for grievance redressal and other relevant details | |
| All credit ratings obtained updated with revision, if any | |
| Disclosure of policy for determination of materiality of events or information | |
| Disclosure of contact details of Key Managerial Personnel authorised for determining materiality | |
| Dividend Distribution Policy | |
| Brief profile of board of directors |  |
| Details of business | |
| Details of familiarization programs imparted to Independent Directors | |
| Contact information of designated officials responsible for assisting and handling investor grievances | |
| Financial Information | |
| Schedule of Analysts or Institutional Investors meet and presentations made | |
| Separated audited financial statements of each subsidiary | |
