Disclosure under Reg 46 of SEBI LODR

1

Details of business

2

Memorandum of Association and Articles of Association

3

Brief profile of Board of Directors and other details

4

Terms and conditions of appointment of Independent Directors

5

Composition of various committees of Board of Directors

6

Code of conduct of Board of Directors and Senior Management Personnel

7

Details of establishment of vigil mechanism/ Whistle Blower policy

8

Criteria of making payments to Non-executive Directors

9

Policy on dealing with related party transactions

10

Policy for determining material subsidiaries

11

Details of familiarization programmes imparted to Independent Directors

12

Email address for grievance redressal and other relevant details

13

Contact officials for handling investor grievances

14

Notice of meeting of the board of directors for approval of financial results

15

Financial results

16

Annual Report

17

Shareholding Pattern

18

Details of agreements entered into with the media companies and/or their associates

19

Schedule of analysts or institutional investors meet

20

Presentation of the analysts or institutional investors meet

21

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

22

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

23

Advertisement under 47 (1) SEBI LODR

24

Credit rating obtained by the Company

25

Separate audited financials of each subsidiary of the Company for each year

26

Secretarial Compliance Report

27

Disclosure of the policy for determination of materiality of events or information

28

Disclosure of contact details of key managerial personnel, authorized for the purpose of determining materiality of an event
or information and for the purpose of making disclosures to stock exchange(s)

29

Other stock exchange intimations/disclosures under Regulation 30(8) of the SEBI LODR

30

Statements of deviation(s) or variation(s) as specified in Regulation 32 of the SEBI LODR

31

Dividend Distribution Policy

32

Annual Return as per Section 92 of the Companies Act, 2013

33

Employee Benefit Scheme Documents