Regulation 46 – Disclosures

Details of Business

Financial information

Shareholding Patten

Statutory Advertisements

Secretarial Compliance Report

Dividend distribution policy

Details of establishment of vigil mechanism Whistle Blower policy

Criteria of making payments to non-executive directors

Policy on dealing with related party transactions

Policy for determining material subsidiaries

New name and the old name of the listed entity

Audited financial statements of subsidiary companies

Not Applicable

Disclosure under 30(8) of SEBI LODR

Annual Returns and Employee Benefit Scheme Documents

Terms and Conditions of appointment of independent directors

Composition of various committees of board of directors

Statement of deviations or variations as specified under Reg 32

The email address for grievance redressal and other relevant details

Code of conduct of board of directors and senior management personnel

Details of familiarization programmes imparted to independent directors

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

Not Applicable

Schedule of AnalystInstitutional investor meet, presentations and transcripts

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

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

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

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