Disclosure Under Regulation 46 of SEBI (LODR) Regulations

• (1) Details of its 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) Whistle Blower policy
• (6) Criteria of making payments to Non-executive directors

  Included in the Annual Report

• (7) Policy on Materiality of Related Party Transactions and 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 including:
• (i) Notice of meeting of the board of directors where financial results shall be discussed
• (ii) Financial results
• (iii) Annual Report
• (13) Shareholding Pattern
• (14) Details of agreements entered into with the Media companies and/or their associates
• (15)Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors
• (i)Schedule of analyst or institutional investor meet
• (ii) Presentations made to analysts or institutional investors
• (16)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
• (17) All credit ratings obtained by the entity for all its outstanding instruments
• (18) Audited Financial Statements of Subsidiaries Companies
• (19) Advertisements in Newspapers as per Regulation 47(1)
• (20) Secretarial Compliance Report under Regulation 24A
• (21) Disclosure of the policy for determination of materiality of events or information
• (22) Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
• (23) All such events or information which has been disclosed to Stock Exchange(s) under Regulation 30 of LODR.
• (24) Statement of Deviation (s) or Variation (s) as specified in Regulation 32.
• (25) Dividend Distribution Policy under Regulation 43A
• (26) Annual Return as provided under section 92 of the Companies Act, 2013.