Disclosures under Regulation 46 of SEBI(LODR)

Business Details

Memorandum of Association and Articles of Association

Brief profile of board of directors including directorship and full-time positions in body corporates

Code of conduct of board of directors and senior management personnel

Composition of various committees of board of directors

Terms and conditions of appointment of independent directors

Details of establishment of vigil mechanism/ Whistle Blower policy

Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report

Policy on dealing with related party transactions

Policy for determining ‘material’ subsidiaries

N/A

Details of familiarization programmes imparted to independent directors including the following details:-

  1. number of programmes attended by independent directors (during the year and on a cumulative basis till date),
  2. number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
  3. other relevant details

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 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;

Details of agreements entered into with the media companies and/or their associates

N/A

Schedule of analysts or institutional investors meet

N/A

Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events

Audio recordings, video recordings, if any, and transcripts of post earnings
or quarterly calls, by whatever name called, conducted physically or through digital means

N/A

New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change

N/A

Item Published in newspaper (Reg 47 of LODR)

Credit ratings obtained by the entity for all its outstanding instruments

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year

N/A

Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations

Disclosure of the policy for determination of materiality of events or information
required under clause (ii), sub-regulation (4) of regulation 30 of these regulations

Statements of deviation(s) or variation(s) as specified in regulation 32 of these
regulations

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

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) as required under subregulation(5) of regulation 30 of these regulations

Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A

Shareholding pattern

Annual return as provided under section 92 of the Companies Act, 2013

Employee Benefit Scheme Documents, excluding commercial secrets and
such other information that would affect competitive position of the listed entity, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

N/A