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Home
About Us
Company Profile
Leadership
Make In India
Go Green Initiative
Product
Data Center Server
AI Systems & Workstation
Private CLoud HCI
High Performance Storage
FS2
Verta
Storage Array
HPC Systems
HPC
Tyrone Cluster Manager
Services
Cloud Migration
Managed Cloud Services
Openstack Cloud
HPC on Cloud
Managed Kubernetes
AI & Machine Learning
Other Services
Solutions
AI & Big Data
HPC
Cloud
Kubernetes
Surveillance
Unified Storage Solution
Investors
Financials
Corporate Governance
Research Report
CSR
Stock Exchange Filing
Items under regulation 46
Contact Us
Disclosure
Disclosures under Regulation 46 of the LODR
(a) Details of Business
(b) Terms and conditions of appointment of Independent Directors
(c) Composition of various committees of Board of Directors
(d) Code of conduct of Board of Directors and Senior Management Personnel
(e) Details of establishment of vigil mechanism/ Whistle Blower policy
(f) Criteria of making payments to non-executive Directors
(g) Policy on dealing with related party transactions
(h) Policy for determining ‘material’ subsidiaries
(i) Familiarization programmes imparted to Independent Directors
(j) Email address for grievance redressal and other relevant details
(k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
(l) Financial information
(m) Shareholding Pattern
(n) Details of agreements entered into with the media companies and/or their associates, etc
(o) Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.
(p) Audio or video recordings and transcripts of post earnings/quarterly calls,
(q)New name and the old name of the listed entity
(r)Items in sub-regulation (1) of regulation 47
(s)Credit ratings
(t)Audited financial statements of Subsidiary
(u)Secretarial compliance report
Financial Year 2023-24
Annual Secretarial Compliance Report
(v)Policy for determination of materiality of events or information
(w)Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information
(x)Disclosures under sub-regulation (8) of regulation 30 of these regulations
(y)Statements of deviation(s) or variation(s)
(Z)Dividend distribution policy
(Z1)Annual return
