Disclosures under regulation 46 LODR
| Sr. No. | Particulars under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | Web link |
| 1 | Details of its business | |
| 2 | Articles of association and Memorandum of association | PDF – MoAPDF – AoA |
| 3 | Brief profile of Board of Director including directorship and full-time positions in body corporates | |
| 4 | Terms and conditions of appointment of independent directors | |
| 5 | Composition of various committees of board of directors | |
| 6 | Code of conduct of board of directors and senior management personnel | PDF – Board of DirectorsPDF – Senior Management |
| 7 | Details of establishment of vigil mechanism/ Whistle Blower policy/Ombudsperson policy | |
| 8 | Criteria of making payments to non-executive directors – Disclosed in annual report | |
| 9 | Policy on dealing with related party transactions | |
| 10 | Policy for determining ‘material’ subsidiaries | |
| 11 | Details of familiarization programmes imparted to independent directors (i) number of programmes attended by independent directors (during the year and on a cumulative basis till date), (ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and (iii) other relevant details | |
| 12 | The email address for grievance redressal and other relevant details | |
| 13 | Contact information of the designated officials of OneSource’s who are responsible for assisting and handling investor grievances | |
| 14 | Notice of meeting of the board of directors where financial results shall be discussed | |
| 15 | Financial results, on conclusion of the meeting of the board of directors where the financial results were approved | |
| 16 | Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc | |
| 17 | Shareholding pattern | |
| 18 | Details of agreements entered into with the media companies and/or their associates, etc |
None |
| 19 | Schedule of analysts or institutional investors meet and presentations made by OneSource’s to analysts or institutional investors | |
| 20 | Audio or video recordings of earnings/quarterly calls transcripts | |
| 21 | The presentation for earnings/quarterly calls | |
| 22 | Transcripts of earnings/quarterly calls | |
| 23 | 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 | |
| 24 | Credit rating obtained by the Company | |
| 25 | Separate audited financials of each subsidiary of the Company for each year | |
| 26 | Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations | |
| 27 | Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations | |
| 28 | Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations | |
| 29 | Other stock exchange intimations/disclosures under Regulation 30(8) of SEBI LODR | |
| 30 | Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations |
Not applicable |
| 31 | Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A | |
| 32 | Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder | |
| 33 | Employee Benefit Scheme | |
| 34 | ODR Mechanism | |
| 35 | Newspaper Advertisements |
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