DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015

DETAILS OF BUSINESS

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTOR

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT
PERSONNEL

WHISTLE BLOWER POLICY

CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS

RELATED PARTY TRANSACTIONS POLICY

POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

DETAILS OF FAMILIARIZATION PROGRAMMES

EMAIL ADDRESS FOR GRIEVANCE REDRESSAL AND OTHER RELEVANT DETAILS

CONTACT INFORMATION OF THE DESIGNATED OFFICIALS OF THE COMPANY WHO
ARE RESPONSIBLE FOR ASSISTING AND HANDLING INVESTOR GRIEVANCES

FINANCIAL INFORMATION

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 COMPANY TO ANALYSTS OR INSTITUTIONAL INVESTORS AND AUDIO OR VIDEO RECORDINGS AND TRANSCRIPTS OF POST EARNINGS/QUARTERLY CALLS
 

AUDIO OR VIDEO RECORDING AND TRANSCRIPTS OF POST
EARNING/QUARTERLY CALLS

NEW NAME AND THE OLD NAME OF THE COMPANY FOR A CONTINUOUS PERIOD
OF ONE YEAR, FROM THE DATE OF THE LAST NAME CHANGE

NEWSPAPER PUBLICATION PURSUANT TO REGULATION 47 (1)

CREDIT RATING

AUDITED FINANCIAL STATEMENTS OF SUBSIDIARY COMPANIES

SECRETARIAL COMPLIANCE REPORT AS PER REGULATION 24A (2)

POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION

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)

DISCLOSURES UNDER REGULATION 30 (8)

STATEMENTS OF DEVIATION(S) OR VARIATION(S) AS SPECIFIED IN REGULATION 32

DIVIDEND DISTRIBUTION POLICY

ANNUAL RETURN

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