Disclosures under Regulation 46 of SEBI (LODR)

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

1 Details of business
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 Policy on dealing with related party transactions
7 Policy for determining 'material' subsidiaries Not applicable
8 Details of familiarization programmes
9 The email address for grievance redressal and other relevant details
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
11 Financial information including:
  1. Notice of meeting of the board of directors where financial results shall be discussed
  2. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
  3. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc

12 Shareholding pattern
13 Details of agreements entered into with the media companies and/or their associates, etc NA
14  Schedule of analysts or institutional investors meet and presentations made by the Company NA
15 New name and the old name of the Company NA
16 Items published in Newspaper
17 Credit Rating NA
18  Separate audited financial statements of each subsidiary NA
19 Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
20 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) as required under sub-regulation (5) of regulation 30 of these regulations
21 All such events or information which has been disclosed to Stock Exchanges under Regulation 30 of LODR
22 Statements of deviation(s) or variation(s) NIL
23 Dividend distribution policy
24 Annual return