Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015Details of businessMOA & AOA of the CompanyBrief profile of board of directorsDirectorship and full-time positions of board of directors in body corporatesComposition of various committees of Board of DirectorsNewspaper AdvertisementsTerms and conditions of appointment of Independent DirectorsDetails of familiarization programmes imparted to Independent DirectorsEmail address for grievance redressal and other relevant detailsContact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesAnnual ReportsSubsidiary Annual ReportsSecretarial Compliance ReportsAnnual ReturnNotice of Board MeetingsOutcome of the Board MeetingsFinancial ResultsRelated Party TransactionsIntimation of Schedule of analyst or institutional investor meetAudio/video recordings of the analyst or institutional investor meetPresentation on analyst or institutional investor meetsTranscript of the analyst or institutional investor meet post earnings/quarterly callsShareholding PatternCredit Ratings or revision in Credit Ratings obtainedCorporate Announcements (Reg. 30(8))Authorized Officials for determining Materiality of event or informationCode of Business Ethics and Conduct PolicyDetails of establishment of vigil mechanism/Whistle Blower PolicyDividend Distribution PolicyPolicy on dealing with Related Party TransactionsMateriality PolicyPolicy for determining ‘Material’ SubsidiariesAll other policiesBirlasoft ESOP Schemes
