Disclosure Under Regulation 46 of SEBI (LODR)

Sl. No.

Particulars

Link

1

Details of its business

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1.(i)

Memorandum of Association and Articles of Association

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1.(ii)

Brief profile of Board of Directors

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2

Terms and conditions of appointment of Independent Directors

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3

Composition of various committees of Board of Directors

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4

Code of Conduct of Board of Directors and Senior Management Personnel

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5

Whistle Blower policy

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6

Criteria of making payments to Non-executive directors

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7

Policy on Related Party Transactions

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8

Policy for determining 'Material' subsidiaries

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9

Details of familiarization programmes imparted to Independent Directors

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10

Email address for grievance redressal and other relevant details

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11

Contact information of designated officials handling investor grievances

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12.(i)

Notice of board meetings where financial results shall be discussed

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12.(ii)

Financial results

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12.(iii)

Annual Report

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13

Shareholding Pattern

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14

Agreements with Media companies and/or their associates

NA

15.(i)

Schedule of analysts or institutional investors meet

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15.(ii)

Presentations for analysts or institutional investors meet

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15.(iii)

Audio/video recordings and transcripts of earnings calls

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16

New and old name of the listed entity (one year from change)

NA

20

Secretarial Compliance Report under Regulation 24A

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21

Policy for determination of materiality of events or information

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22

Contact details of Key Managerial Personnel under Regulation 30(5)

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23

Disclosures under sub-regulation (8) of Regulation 30

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24

Statement of Deviation(s) or Variation(s) under Regulation 32

NA

25

Dividend Distribution Policy under Regulation 43A

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26

Annual Return under Section 92 of the Companies Act, 2013

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