Disclosure Under Regulation 46 Of SEBI (LODR) Regulations

Investors
Disclosure Under Regulation 46 Of SEBI (LODR) Regulations

1. Details of company’s business

2. Memorandum of Association & Articles of Association

Memorandum of Association & Articles of Association

3. Terms and conditions of appointment of independent directors

Terms and conditions of appointment of independent directors

4. Composition of various committees of board of directors

Composition Of Committees Of The Board Of Directors Of The Company

5. Code of conduct of board of directors and senior management personnel

Code Of Conduct For Board Of Directors And Senior Management Of The Company

6. Details of establishment of vigil mechanism/ whistle blower policy

Whistle Blower Policy/vigil Mechanism

7. Criteria of making payments to non-executive directors

Nomination And Remuneration Policy

8. Policy on dealing with related party transactions

Policy on Related Party Transactions

9. Policy for determining ‘material’ subsidiaries

Policy For Determining Material Subsidiary

10. Details of familiarization programmes imparted to independent directors

Familiarisation Programme For Independent Directors

11. Contact information of the designated officials of the company who are responsible for assisting and handling investor grievances

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

12. The email address for grievance redressal and other relevant details

13 . Financial information including:

(i) Notice of meeting of the board of directors where financial results shall be discussed

(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved

(iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc

14. Shareholding pattern

Shareholding pattern

15. Agreements with media companies and/or associates 16. Schedule of analysts or institutional investors meet and presentations made by the company to analysts or institutional investors. 17. Audio/video recordings & transcripts of post earnings/quarterly calls

18. New name and old name of the company

Certificate of Incorporation

19. All credit ratings obtained by the company for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.

All credit ratings obtained by the company for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.

20. Separate audited financial statements of each subsidiary of the company in respect of relevant financial year 21. Secretarial compliance report

22. Policy for determination of materiality of events or information

Policy For Determination Of Materiality Of Event Or Information

23. Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information

Policy For Determination Of Materiality Of Event Or Information

24. Statements of deviation(s) or variation(s)

25. Dividend distribution policy

Dividend Distribution Policy

26. Annual return as provided under section 92 of the companies act, 2013 and the rules made thereunder