Disclosure under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Disclosure under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sl. No.	Particulars as per SEBI LODR Regulations 2015	Link
1	Details of Business
2	Terms & 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
10	E-mail Address for Grievance Redressal
11	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12	Financial information: i) Notice of meetings of the Board of Directors;
	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;
13	Shareholding Pattern
14	Details of agreements entered into with the media companies and/or their associates, etc
15	i) Schedule of Analysts or Institutional Investors Meet and presentations made by the listed entity to Analysts or Institutional Investors;
15	ii) Audio or Video recordings and transcripts of post earnings/quarterly calls
16	New name and old name of the listed entity for a continuous period of one year, from the date of the last name change
17	Items in Regulation 47(1)- Newspaper Publications
18	Credit Ratings
19	Subsidiary Financial Statements
20	Secretarial Compliance Report
21	Policy for determination of materiality of events or information
22	Contact details of Key Managerial Personnel authorized to determine materiality of events/information and for making disclosures to Stock Exchanges
23	Disclosures under Regulation 30 (8) of LODR
24	Statement of deviation(s) or variation(s) as specified in regulation 32 of these Regulations
25	Dividend Distribution Policy
26	Annual Return under section 92 of the Companies Act, 2013.