Disclosure Under Reg 46 of SEBI (LODR)

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Disclosure Under Reg 46 of…

1. Details of its Business

• Memorandum and Articles of Association

• Brief Profile of Board of Directors

2. Terms & 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 , if the same has not been disclosed in annual report

7. Policy on Dealing With Related Party Transactions

8. Policy for determining 'Material' Subsidiaries

9. Details of Familiarization Programmes Imparted to Independent Directors

10. The Email Address for Grievance Redressal and other Relevant Details

11. Contact information of the designated officials of the Company 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, on conclusion of the meeting of the board of directors where the financial results were approved

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

13. Shareholding Pattern

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

15. Schedule of analysts or institutional investors meet / presentations /Transcript and Audio made by the Company 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 last name change

17. Items in sub-regulation (1) of regulation 47 of Listing Regulations

18. All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings

19. Separate audited financial statements of each subsidiary of the Company in respect of a relevant financial year

20. Secretarial Compliance report as per sub-regulation (2) of regulation 24A of these regulations

21. Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of Listing Regulations

22. 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 Listing Regulations

23. Disclosures under regulation 30 of Listing Regulations

24. Statements of deviation(s) or variation(s) as specified in regulation 32 of Listing Regulations: Investors--stock exchange

24. Statements of deviation(s) or variation(s) as specified in regulation 32 of Listing Regulations: Investors--stock exchange

25. Dividend distribution policy

26. Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder

27. ESOP