Disclosures under Regulation 46 of the LODR

Details of Business

Foreign Exchange 

Tour and Travels 

International Money Transfer 

Gold Loan 

Domestic Money Transfer

Business Payment Solutions

 

Terms & Conditions of appointment of Independent Directors

Composition of Board of Directors

Composition of various Committees of Board of Directors

Code of Conduct of Board of Directors and Senior Management Personnel

Vigil Mechanism/Whistle Blower Policy

Policy on Dealing with Related Party Transactions

Policy for Determining ‘Material’ Subsidiaries

Details of Familiarization Programmes Imparted to Independent Directors

Email Address for Grievance Redressal and other relevant details

Contact Information of the Designated Officials of the Listed Entity who are responsible for Assisting and Handling Investor Grievances

Financial Information

Shareholding Pattern

Items as per sub-regulation (1) of Regulation 47

Credit Ratings

Audited Financial Statements of Subsidiaries

Secretarial Compliance Report

Policy for Determination of Materiality of events or information

Disclosures under Regulation 30 of SEBI (LODR)

Annual Return as provided under section 92 of the Companies Act, 2013