Disclosure under Regulation 46 & 62 of SEBI (LODR) Regulations, 2015
Details of Business
The Company is engaged in the business of pharmaceutical and cosmetics manufacturing
Terms and conditions of appointment of independent directors
Composition of various committees of board of directors
Code of conduct of board of directors and senior management personnel
Details of establishment of vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details of familiarization programmes imparted to independent directors
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
email address for grievance redressal and other relevant details
Financial results
Shareholding pattern
Details of agreements entered into with the media companies and/or their associates
Not Applicable
New name and the old name of the listed entity
Not Applicable
Financials Statement of Subsidiary
Secretarial Compliance Report as per sub-regulation (2) of regulation 24A
Not Applicable