Disclosures Under Regulation 46 Of The SEBI LODR

Sr. No

Disclosures

File

3

Brief profile of Board of Directors

View

4

Terms and Conditions of Appointment of Independent Directors

View

5

Composition of various Committees of Board of Directors

View

6

Code of conduct of Board of Directors and Senior Management Personnel

View

7

Details of establishment of Vigil Mechanism/ Whistle Blower policy

View

8

Criteria of making payments to Non-Executive Directors

View

9

Policy on dealing with Related Party Transactions

View

10

Policy for determining ‘Material’ Subsidiaries

View

11

Details of Familiarization Programmes

View

12

The email address for Grievance redressal and other relevant details

View

13

Contact information of the Designated Officials of the listed entity who are responsible for assisting and handling Investor Grievances

View

14

Financial Information

View

15

Shareholding Pattern

View

16

Details of Agreements entered into the media companies

N/A

17

Schedule of Analysts or Institutional Investors meet

View

18

New name and the old name of the listed entity

N/A

19

Newspaper Publications

View

20

Credit Rating – Revision in Rating

View

21

Subsidiary – Audited Financial Statements

View

22

Secretarial Compliance Report

View

23

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

View

24

Contact Details of Officials under Regulation 30(5) of SEBI (LODR) Regulations 2015

View

25

All such events or information which have been disclosed to Stock Exchange(s) under regulation 30 of SEBI (LODR) Regulations 2015

View

26

Statements of deviation(s) or variation(s)

View

27

Dividend Distribution Policy

View

28

Annual Return

View

29

Employee Benefit Scheme Documents

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