Disclosure under Regulation 46 of SEBI (LODR) Regulations

• Business in Details
• Terms and conditions of appointment of independent directors
• Composition of various committees of board of directors
• Code of conduct of board of directors and senior management personnel
• Details of establishment of vigil mechanism/ Whistle Blower policy
• Criteria of making payments to non-executive directors
• Policy on dealing with related party transactions
• Policy for determining ‘material’ subsidiaries
• Details of familiarization programmes imparted to independent directors
• 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

a] Notice of meeting of the board of directors where financial results shall be discussed
b] Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
c] Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc

• Shareholding Pattern
• Details of agreements entered into with the media companies and/or their associates, etc – Not Applicable
• Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors – Not Applicable
• 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 – Not Applicable
• Items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by advertisement)
• Credit Ratings
• Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year – Not Applicable
• Secretarial compliance report
• Disclosure of the policy for determination of materiality of events or information
• Disclosure of contact details of key managerial personnel
• Disclosures under regulation 30(8)
• Statements of deviation(s) or variation(s)
• Dividend distribution policy – Not Applicable
• Annual return