AG百家乐官方网站

Disclosures Under Regulation 46

  1. Composition of various committees of the board of directors

  2. Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report (NA – Part of Annual Report)

  3. The email address for grievance redressal and other relevant details

  4. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances 

  5. Details of agreements entered into with the media companies and/or their associates, etc;  (NA)

  6. Audio or video recordings and transcripts of post earnings/quarterly calls

  7.     

  8. Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.