Disclosure under Regulation 46 of the LODR

Details of its Business

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

Number of Familiarisation programmes attended and number of hours spent by Independent Directors

The 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:

(i) Notice of meeting of the board of directors where Financial Results shall be discussed

(ii) Financial Results

(iii) Annual Report

Shareholding Pattern

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

Schedule of Analysts or Institutional Investors meet and presentations made by the listed entity to analysts or institutional investors

Audio or video recordings and transcripts of post earnings/quarterly calls

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

Newspaper Advertisements under Regulation 47(1)

All Credit Ratings obtained

Audited Financial Statements of Subsidiary Companies

Secretarial Compliance Report

Disclosure of the policy for determination of materiality of events

Contact details of KMP authorised to determine materiality of event and information

Disclosure of contact details of key managerial personnel

Disclosures under Regulation 30

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

Dividend Distribution policy

Annual Return