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Disclosures under Regulation 46 of the LODR

1.
Details of Business
a. Memorandum of Association and Articles of Association
b. Board of Directors Profile
2.
Terms & 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
5.
Whistle Blower Policy
6.
Criteria of Making Payments to Non-Executive Directors
7.
Policy on Related Party Transactions
8.
Policy for Determining Material Subsidiaries
9.
Familiarization Programme for Independent Directors
a. No. of programmes attended
b. Hours spent in programmes
c. Other details
10.
Email Address for Grievance Redressal
11.
Contact Information for Investor Grievances
12.
a. Notice Of Meeting Of The Board Of Directors Where Financial Results Shall Be Discussed.
b. Financial Results, On Conclusion Of The Meeting Of The Board Of Directors Where The Financial Results Were Approved.
c. Annual Reports
13.
Shareholding Pattern
14.
Agreements with media companies Not Applicable
15.
Analysts / Investors Meetings Not Applicable
16.
Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means : Not Applicable
17.
New & Old Name Details Not Applicable
18.
Regulation 47 Disclosures
19.
Credit Ratings Not Applicable
20.
Subsidiary Financial Statements Not Applicable
21.
Secretarial Compliance Report
22.
Policy for Materiality of Events
23.
Key Managerial Personnel Contact Details
24.
Disclosures under Regulation 30
25.
Statements of Deviation Not Applicable
26.
Dividend Distribution Policy Not Applicable
27.
Annual Return
28.
Employee Benefit Schemes Not Applicable
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