Disclosures under Regulation 46 (LODR)

Details of its business
Memorandum of Association and Articles of Association
Brief profile of board of directors including directorship and full-time positions in body corporates
Terms and conditions of appointment of independent directors
Composition of various committees of board of directors
Code of conduct of board of directors and senior management personnel
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
Familiarization programmes imparted to independent directors
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 pattern
Details of agreements entered into with the media companies and/or their associates
Schedule of analysts or institutional investors meet
Advertisements as per regulation 47(1)
Credit rating or revision in credit rating obtained
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
Materiality Policy as per Regulation 30(4)
Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)
Disclosures under regulation 30 (8)
Statements of deviation(s) or variations(s) as specified in regulation 32
Dividend distribution policy as specified in regulation 43A(1)
Annual return as provided under section 92 of the Companies Act, 2013
Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021