Disclosures under Regulation 46 of SEBI (LODR) Regulations

Other Information

Sl No.	Particulars	Weblink
1	Secretarial Compliance Report- 2024-25
2	Details of Directorship and full-time positions held by Directors in body corporates.
3	Memorandum & Articles of Association
4	Statement of deviation(s) or variations(s)
5	Details of Business
6	Committees of Board of Directors
7	Terms and conditions of appointment of Independent Directors
8	Code Of Conduct and Ethics / Code of Conduct of Board of Directors and Senior Management Personnel
9	Annual Reports
10	Criteria of making payments to non-executive directors
11	Details of establishment of vigil mechanism/ Whistle Blower Policy
12	Policy on dealing with related party transactions
13	Policy for determining ‘material’ subsidiaries
14	Policy for determining materiality of events or information
15	Details of familiarization programmes imparted to independent directors including the following details
16	The email address for grievance redressal and other relevant details
17	Details of key managerial personnel authorized to determining materiality of an event or information and its disclosure
18	Notice of Board Meetings
19	Financial Results
20	Shareholding Pattern
21	Newspaper extract of financial results & others	NA
22	Schedule of analysts or institutional investors meet
23	Presentation to analysts or institutional investors
24	Audio or video recordings and transcripts of post earnings/quarterly calls
25	Annual Return
26	Credit Ratings
27	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year-Nil	NIL
28	New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change	NA
29	Employee Benefit Scheme Documents	NA
30	Disclosures under Regulation 30(8) of SEBI LODR
31	Dividend Distribution Policy	NA
32	Details of agreements entered into with the media companies and/or their associates	NA