Disclosures under Regulation 46 of the LODR

(a)    Details of its Business

(b)    Terms and Conditions of appointment and reappointment of Independent Directors

(c)    Composition of various Committees of Board of Directors

(d)    Code of Conduct of Board of Directors and Senior Management Personnel

(e)    Details of establishment of Vigil Mechanism / Whistle Blower Policy

(f)    Criteria of making payments to Non-Executive Directors

(g)    Policy on materiality of Related Party Transactions and on dealing with Related Party Transactions

(h)    Policy for determining ‘Material’ subsidiaries

(i)    Details of Familiarization Programmes imparted to Independent Directors

(j)    Email address for grievance redressal and other relevant details

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

(l)    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, director’s report, corporate governance report etc.

(m)    Shareholding Pattern   

(n)    Details of agreements entered into with the media companies and/or their associates, etc. – Not Applicable

(o)    Schedule of analyst or institutional investor meet and presentations made by the entity to analysts or institutional investors simultaneously with submission to stock exchange – Not Applicable

(oa). Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s) – Not Applicable

(p)    New name and the old name of the entity for a continuous period of one year, from the date of the last name change – Not Applicable

(q)    Items in sub-regulation (1) of regulation 47

(r)    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– Not Applicable

(s)    Separate audited financial statements of each subsidiary of the entity in respect of a relevant financial year

(t)     Annual Secretarial Compliance Report

(u)    Policy for determination of materiality for disclosure of events or information

(v)    Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)

(w)    Disclosures under sub-regulation (8) of regulation 30 of these regulations

(x)    Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations– Not Applicable

(y)    Dividend Distribution Policy– Not Applicable

(z)    Annual Return