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Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

Regulation No.

Particulars

Link

46 (2) (a)

Details of business

46 (2) (aa)

Memorandum of Association and Articles of Association

46 (2) (ab)

Brief profile of board of directors

46 (2) (ab)

Board of Directors and their Directorship

46 (2) (b)

Terms and conditions of appointment of Independent Directors

46 (2) (c)

Composition of various committees of Board of Directors

46 (2) (d)

Code of Conduct of Board of Directors and Senior Management Personnel

46 (2) (e)

Vigil Mechanism/ Whistle Blower policy

46 (2) (f)

Criteria of making payments to Non-Executive Directors , if the same has not been disclosed in Annual Report

46 (2) (g)

Policy on dealing with related party transactions

46 (2) (h)

Policy for determining material subsidiaries

46 (2) (i)

Details of familiarization programmes imparted to Independent Directors

46 (2) (j)

Email address for grievance redressal

46 (2) (k)

Contact information of the designated officials of who are responsible for assisting and handling investor grievances

46 (2) (l)

Financial Information including:

—

1) Notice of meeting of the Board of Directors

2) Financial Results

3) Annual Report

46 (2) (m)

Shareholding pattern

46 (2) (n)

Details of agreements entered into with the media companies

Not Applicable

46 (2) (o)

Schedule of analysts or institutional investors meet and presentations.

Not Applicable

1) Schedule of Analyst Meet

—

2) Investor Presentation

—

46 (2) (oa)

Audio or video recordings and transcripts of post earnings/quarterly calls

Not Applicable

1) Audio/Video recordings

—

2) Transcripts

—

46 (2) (p)

New name and the old name

Not Applicable

46 (2) (q)

Newspaper Advertisements

46 (2) (r)

Credit Ratings

Not Applicable

46 (2) (s)

Audited Financial Statements of subsidiary companies

46 (2) (t)

Secretarial Compliance Report

46 (2) (u)

Policy for determination of materiality of events or information

46 (2) (v)

Contact details of key managerial personnel authorized for the purpose of determining materiality of an event or information

46 (2) (w)

Press releases or any other material information

46 (2) (x)

Statements of deviation(s) or variation(s) as specified in regulation 32

46 (2) (y)

Dividend Distribution policy

Not Applicable

46 (2) (z)

Annual Return