Disclosures Under Regulation 46 & 62 of SEBI (LODR) Regulations, 2015

Sr. No. Particulars
1. Details of Business
2. Terms and conditions of appointment of independent directors
3. Composition of various committees of board of directors
4. Code of conduct of board of directors and senior management personnel
5. Details of establishment of vigil mechanism/ Whistle Blower policy
6. Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
7. Policy on dealing with related party transactions
8. Policy for determining ‘material’ subsidiaries
9. Details of Familiarization Programmes imparted to independent directors including the following details
10. Email address for grievance redressal and other relevant details
11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12.

FINANCIAL INFORMATION

13.

Shareholding Pattern/Unit Holding Pattern

14. Details of agreements entered into with the media companies and/or their associates, etc;-Not Applicable
15. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.- Not Applicable
16. 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
17. 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)
18. Credit Ratings - Not Applicable
19. 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 - Not Applicable
20. Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations
21. 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
22. Disclosure of contact details of key managerial personnel
23. Disclosures under sub-regulation (8) of regulation 30 of these regulations
24. Statements of deviation(s) or variation(s) as specified in regulation 32 - Not Applicable
25. Dividend distribution policy - Not Applicable
26. Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder