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Disclosure under Regulation 46 of SEBI (LODR) Regulatons


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.

7. Policy on dealing with related party transactions.

8. Policy for determining ʻMaterialʼ subsidiaries - N.A.

9. Independent Directors Familiarisation Programme.

10. E-mail 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. Notice of meeting of the board of directors where financial results shall be discussed.

13. Financial results.

14. Annual Report.

15. Shareholding pattern.

16. Details of Agreements entered with Media Companies - N.A.

17. Investor/ Analyst Meet - Schedule and Presentation - N.A.

18. Investor/Analyst Meet - Audio Recordings / Transcripts - N.A.

19. Newspaper Advertisement - Financial Results and Notice to Shareholders.

20. All credit ratings obtained by the entity for all its outstanding instruments.

21. Audited Financial Statements of Subsidiaries Companies - N.A.

22. Secretarial Compliance Report under Regulation 24A.

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

24. Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30.

25. Intimation under Regulation 30 of SEBI.

26. Statement of Deviation or Variation as specified in Regulation 32 - N.A.

27. Dividend Distribution Policy.

28. Annual Return.

29. New name and Old name of the Company for a continuous period of one year - N.A.

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