Disclosure under Regulation 46 of SEBI LODR

Details of its Business

Memorandum of Association

Articles of Association

Brief profile of Board of Directors

Board of Directors - List of 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

Details of Familiarization Programmes Imparted to Independent Directors

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

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

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

Financial Information - 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 prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events

Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means

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

Items in sub-regulation (1) of regulation 47

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

Separate Audited Financial Statements of each subsidiary of the listed entity

Secretarial Compliance Report

Policy for determination of materiality of events or information

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)

Disclosures under sub-regulation (8) of regulation 30 of these regulations

Statements of Deviation(s) or Variation(s)

Dividend Distribution Policy

Annual Return

Employee Benefit Scheme Documents