Regulation 46 – Disclosures

Details of Business

Terms And Conditions of Appointment of Independent Directors

Composition of various committees of board of directors

Code of Conduct of Board of Directors

Details of establishment of vigil mechanism Whistle Blower policy

Policy on dealing with related party transactions

Policy Determining Material Subsidiaries

Details of familiarization programmes imparted to independent directors

The email address for grievance redressal and other relevant details

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

Financial information

Shareholding Patten

Details of agreements entered into with the media companies andor their associates, etc

Not Applicable

Schedule of AnalystInstitutional investor meet, presentations and transcripts

Not Applicable

New name and the old name of the listed entity

Statutory Advertisements

Not Applicable

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

Audited financial statements of subsidiary companies

Not Applicable

Secretarial Compliance Report

Not Applicable

Disclosure of the policy for determination of materiality of events or information

Not Applicable

Contact details of KMP authorised for determining materiality of an event or information and making disclosures to stock exchange

Disclosure under 30(8) of SEBI LODR

Not Applicable

Statement of deviations or variations as specified under Reg 32

Not Applicable

Dividend distribution policy

Annual Returns and Employee Benefit Scheme Documents