Investors
Regulation 46 Disclosures
Information disclosed on the website of the Company under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
General Corporate & Governance Disclosures
01Details of business
02Memorandum & Articles of Association
03Brief profile of the Board of Directors
04Terms & conditions of appointment of Independent Directors
Exempt — Reg 15(2)(b), SME
05Composition of various committees of the Board
06Code of Conduct of Board of Directors and Senior Management Personnel
07Vigil mechanism / Whistle Blower policy
08Criteria of making payments to Non-Executive Directors
Exempt — Reg 15(2)(b), SME
09Policy on dealing with Related Party Transactions
10Policy for determining 'material' subsidiaries
Exempt — Reg 15(2)(b), SME
11Details of familiarization programmes for Independent Directors
Exempt — Reg 15(2)(b), SME
12Email address for grievance redressal and other relevant details
13Contact information of designated officials handling investor grievances
Financial Information
14Board Meeting Notices for approval of financial results
15Financial Results
16Annual Report
17Shareholding Pattern
18Notices given to shareholders by advertisement (Reg 47(1))
19Separate audited financial statements of each subsidiary
20Secretarial Compliance Report
21Policy for determination of materiality of events or information
22Contact details of KMP authorized for determining materiality of an event
23Disclosures under sub-regulation (8) of Regulation 30
24Annual Return
Certain disclosures are not applicable to the Company by virtue of the exemption available to entities listed on the SME platform under Regulation 15(2)(b) of the SEBI (LODR) Regulations, 2015.