Disclosures under Regulation 46 of the LODR

Details of requirements mentioned in sub-regulation 2 of Regulation 46 of Listing Regulation.

(a) details of its business;
(b) terms and conditions of appointment of independent directors : attached as annexure 1
(c) composition of various committees of board of directors : attached as Annexure 2
(d) code of conduct of board of directors and senior management personnel; : attached as Annexure 3
(e) details of establishment of vigil mechanism/ Whistle Blower policy; : attached as Annexure 4
(f) criteria of making payments to non-executive directors , if the same has not been disclosed in annual report; attached as Annexure 5
(g) policy on dealing with related party transactions; attached as Annexure 6
(h) policy for determining ‘material’ subsidiaries : attached as Annexure 7
(i) details of familiarization programmes imparted to independent directors : attached as Annexure 8
(j) the email address for grievance redressal and other relevant details; attached as Annexure 9
(k) contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances; attached as Annexure 9
(l) financial information including:
(i) notice of meeting of the board of directors where financial results shall be discussed; attached as Annexure 10
(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved; attached as Annexure 11
(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; attached as Annexure 12
(m) shareholding pattern; : attached as Annexure 13
(n) details of agreements entered into with the media companies and/or their associates, etc; : not applicable
(o) Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. : not applicable
oa) Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner: not applicable
(p) 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; not applicable
(q) items in sub-regulation (1) of regulation 47
Items published in the newspaper:
(a)financial results, as specified in regulation 33, along ‐with the modified opinion(s) or reservation(s), if any, expressed by the auditor: attached as Annexure 14
(b) notices given to shareholders by advertisement : attached as Annexure 15

(r) With effect from October 1, 2018, all 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. not applicable
(s) separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year]: not applicable
(t) secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations;
(u) disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations; attached as Annexure 16
(v) disclosure of 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) as required under sub-regulation (5) of regulation 30 of these regulations; attached as Annexure 17
(w) disclosures under sub-regulation (8) of regulation 30 of these regulations
(x) statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations; not applicable
(y) dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A; not applicable
(z) annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.] :