Disclosures under Regulation 46 of SEBI (LODR) Regulations

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Brief profile of Board of Directors
Details of its Business
Composition of Various Committees of Board of Directors
Details of establishment of vigil mechanism/ Whistle Blower policy
Policy on dealing with related party transactions
Details of familiarization programmes imparted to independent directors
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial information including financial results, on conclusion of the meeting of the board of directors where the financial results were approved
Shareholding pattern
Schedule of analysts or institutional investors meet
Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically
All Credit Ratings and its updates
Secretarial compliance report
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
Statements of deviation(s) or variation(s) as specified in regulation 32
Annual return
MoA & AoA
Terms & Conditions for appointment of Independent Directors
Code of conduct of board of directors and senior management personnel
Criteria of making payments to non- executive directors, if the same has not been disclosed in annual report
Policy for determining ‘material’ subsidiaries
Email address for grievance redressal and other relevant details
Financial information including notice of meeting of the board of directors where financial results shall be discussed;
Financial information including complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
Details of agreements entered into with the media companies and/or their associates, etc
Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events
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Separate audited financial statements of each subsidiary of the listed entity
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
Disclosures under sub-regulation (8) of regulation 30
Dividend distribution policy
Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position