Disclosure under Regulation 46 and 62 of SEBI (LODR)

a. Details of Business
b. Terms and conditions of appointment 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, if the same has not been disclosed in annual report.
g. Policy on dealing with related party transactions
h. Policy for determining ‘material’ subsidiaries
i. Details of familiarization programmes imparted to independent directors.
j. The email address for grievance redressal and other relevant details
k. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
l. Financial information
-(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
m. Shareholding pattern
n. Details of agreements entered into with the media companies
o. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.
p. 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
q. Items published in the Newspaper (regulation 47 ss1)
r. All credit ratings obtained by the entity for all its outstanding instruments
s. 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
t. Secretarial compliance report (regulation 24A ss2)
u. Disclosure of the policy for determination of materiality of events or information (regulation 30 ss4)
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) (regulation 30 ss5)
w. Disclosures (under regulation 30 ss8)
x. Statements of deviation(s) or variation(s) (regulation 32)
y. Dividend distribution policy by listed entities based on market capitalisation (regulation 43A ss1)
z. Annual return (section 92 of the Companies Act, 2013)