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 i. Schedule of analyst or institutional investor meet
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 20. Advertisements as per regulation 47(1)
22. Secretarial Compliance Report
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) 25. Disclosures under regulation 30(8)
January 20, 2025
Compliance Certificate Under Regulation 74(5) January 21, 2025
Investor Grievances Report January 21, 2025
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories & Participants) Regulations, 2018 Q3 FY 2024-25 April 5, 2025
Certificate under Regulation 74(5) of DP Regulations March 2025 05042025 April 16, 2025
Reconciliation of Share Capita Report Final April 16, 2025
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories & Participants) Regulations, 2018 Q4 FY 2024-25 May 14, 2025
Integrated Governance_Q4 FY 2024-25 26. Statements of deviation(s) or variations(s) as specified in regulation 32
27. Dividend distribution policy as specified in regulation 43A(1) 28. Annual return as provided under section 92 of the Companies Act, 2013
29. Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 30. credit ratings or revision in credit rating obtained
Other Disclosures