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Disclosures under Regulation 46 of the LODR

1.
1.1 Details of Business
1.2 Memorandum of Association and Articles of Association
1.3 Brief profile of board of directors including directorship and full-time positions in body corporates
2.
Terms and 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 personnel
5.
Details of establishment of vigil mechanism / Whistle Blower Policy
6.
Criteria of making payments to non-executive directors
7.
Policy on dealing with related party transactions
8.
Policy for determining ‘material’ subsidiaries
9.
Details of familiarization programmes imparted to independent directors
10.
Email address for grievance redressal and other relevant details
11.
Contact information of designated officials for investor grievances
12.
Financial Results
13.
Shareholding Pattern
14.
Details of agreements with media companies Not Applicable
15.
15.1 (I) Schedule of analyst / investor meet Not Applicable
15.1 (II) Presentations for analysts/investors meet Not Applicable
15.2 Audio / Video recordings & transcripts Not Applicable
16.
New & old name of the listed entity Not Applicable
17.
Advertisements as per Regulation 47
18.
Credit rating Not Applicable
19.
Subsidiary financial statements Not Applicable
20.
Secretarial Compliance Report
21.
Materiality Policy as per Regulation 30 (4)
22.
KMP contact details for determining materiality
23.
Disclosures under regulation 30(8)
24.
Statements of deviation(s) Not Applicable
25.
Dividend Distribution Policy Not Applicable
26.
26.1 Annual Return
26.2 Employee Benefit Scheme Not Applicable
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