Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
1. Details of the business
2. Memorandum of Association and Articles of Association
3. Brief profile of Board of Directors including Directorship and full-time positions in body corporates
4. Terms and conditions of appointment of Independent Directors
5. Composition of various committees of Board of Directors
6. Code of conduct of Board of Directors and Senior Management Personnel
7. Details of establishment of Vigil Mechanism/ Whistle Blower Policy
8. Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report
9. Policy on dealing with Related Party Transactions
10. Policy for determining ‘Material’ subsidiaries - NA.
11. Details of Familiarization programmes imparted to Independent Directors
12. The email address for Grievance Redressal and other relevant details
13. Contact information of the Designated Officials of the Listed Entity who are responsible for assisting and handling investor grievances
14. Financial Results 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.
15. Shareholding Pattern
16. Details of Agreements entered into with the media companies and/or their Associates, etc. - NA.
17. Schedule of Analyst or Institutional Investor meet and presentations made by the Listed entity to Analysts or Institutional Investors simultaneously with submission to Stock Exchange
18. 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 – NA.
19. Advertisements in Newspapers as per Regulation 47(1) of SEBI (LODR), Regulations, 2015
20. All credit ratings obtained by the entity for all its outstanding instruments - NA.
21. Audited Financial Statements of Subsidiaries Companies - NA.
22. Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015
23. Disclosure of the Policy for determination of materiality of events or information
24. Disclosure of contact details of Key Managerial Personnel as required under Regulation 30(5) of SEBI (LODR) Regulations, 2015
25. Disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015
26. Statement of Deviation(s) or Variation(s) as specified in Regulation 32 of SEBI (LODR) Regulations, 2015
27. Dividend Distribution Policy under Regulation 43A of SEBI (LODR) Regulations, 2015 - NA.
28. Annual Return as provided under Section 92 of the Companies Act, 2013
29. Disclosure Under Regulation 62 of SEBI (LODR) Regulations, 2015 - NA.

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