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Disclosures under Regulation 46 of LODR

Details of Business

Memorandum of Association and Articles of Association

Brief profile of board of directors including directorship and full-time positions in body corporates

Terms and conditions of appointment of independent directors

Composition of various committees of board of directors

Code of conduct of board of directors and senior management personnel

Details of establishment of vigil mechanism/ Whistle Blower policy

Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report

Policy on dealing with related party transactions

Policy for determining ‘material’ subsidiaries

The 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

Notice of meeting of the board of directors where financial results shall be discussed

Financial results, on conclusion of the meeting of the board of directors where the financial results were approved

Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc

Shareholding pattern

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

Schedule of analysts or institutional investors meet

Presentations for analysts or institutional investors meet

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

New name and the old name of the company

Items in Reg. 47(1) - Financial Results & Notices given to Shareholders by Advertisement

Credit Ratings

Audited Financial Statements of Subsidiary Companies

Secretarial Compliance Report

Policy for determining materiality of events or information

Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange

Disclosure under Reg. 30(8) of SEBI LODR

Statement of Deviations or variations

Dividend Distribution Policy

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

Employee Benefit Scheme Documents

Details of Familiarization programs imparted to independent directors