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Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

Sr No Information
1 Business Details
2 Terms and conditions of appointment of independent directors
3 Composition of various committees of board of directors
4 Code of conduct of board of directors and senior management personnel
5 Details of establishment of vigil mechanism/ Whistle Blower policy
6 Criteria of making payments to non-executive directors
7 Policy on dealing with related party transactions
8 Policy for determining ‘material’ subsidiaries
9 Details of familiarization programmes imparted to independent directors
10 Email address for grievance redressal and other relevant details
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12 Financial information
a] Notice of meeting of the board of directors where financial results shall be discussed
b] Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
c] Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
13 Shareholding Pattern/Unit Holding Pattern
14 Details of agreements entered into with the media companies and/or their associates, etc
15 Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
16 Audio or video recordings and transcripts of post earnings/quarterly calls
17 New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change (Date of Name Change)
18 Newspaper Advertisement
19 Credit Ratings
20 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
21 Secretarial compliance report
22 Disclosure of the policy for determination of materiality of events or information
23 Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)
24 Disclosures under sub-regulation (8) of regulation 30 of SEBI(Listing Obligations & Discloures Requirements) Regulations, 2015
25 Statements of deviation(s) or variation(s)
26 Dividend distribution policy
27 Annual return as provided under section 92 of the Companies Act, 2013