Disclosure as per Regulation 46(2) of SEBI (LODR), 2015
1. Details of its Business
2. Memorandum of Association and Articles of Association
1. Memorandum of Association
2. Articles of Association
3. Brief profile of board of directors including directorship and full-time positions in body corporates
4. Terms and conditions of appointment of independent directors
1. Appointment Letter of Mr. Sambasiva Rao Gollapudi
2. Appointment Letter of Mrs. Radhika Nannapaneni
3. Re-Appointment and continuation Letter of Mr. Sudhakara Reddy Siddareddy
5. Composition of various committees of board of directors
6. Code of conduct of board of directors and senior management personnel
7. Details of establishment of vigil mechanism/ Whistle Blower policy
8. Criteria of making payments to non-executive directors
9. Policy on dealing with related party transactions
10. Policy for determining ‘material’ subsidiaries
11. Details of familiarization programmes imparted to independent directors
12. email address for grievance redressal and other relevant details
13. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
14. Financial results
16. Details of agreements entered into with the media companies and/or their associates
17 ii. Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.
18. Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means
19. New name and the old name of the listed entity
21. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
23. Materiality Policy as per Regulation 30(4)
24. Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)
27. Dividend distribution policy as specified in regulation 43A(1)
29. Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021
Other Disclosures
