Disclosures under Regulation 46
- Details of business
- Memorandum of Association and Articles of Association
- Brief profile of board of directors
- Terms and conditions of appointment of independent directors
- Composition of Committees
- Code of Conduct
- Vigil Mechanism and Whistle Blower policy
- Remuneration Policy
- Policy on dealing with Related Party Transactions
- Policy for determining Material Subsidiaries
- Familiarization program
- Contact Details
- Notice of Board meeting
- Financial information
- Annual Report
- Shareholding pattern
- Schedule of analysts or institutional investors meet / earnings calls
- Presentations made to analyst or institutional investors at investors meet / earnings calls
- Audio and video recording of analyst / earnings calls
- Transcript of earning calls
- New name and the old name of the Company
- Newspaper advertisement
- Credit Rating
- Audited Financial Statement of subsidiaries
- Secretarial compliance report
- Policy for determination of Materiality
- Disclosure under Regulation 30(8)
- Dividend Distribution Policy
- Annual Return
- ESOP Scheme
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