DISCLOSURES UNDER REGULATION 62 OF
SEBI (LODR) REGULATIONS, 2015

DETAILS OF BUSINESS

COMPOSITION OF THE BOARD

FINANCIAL INFORMATION

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

EMAIL ADDRESS FOR GRIEVANCE REDRESSAL AND OTHER RELEVANT DETAILS

DEBENTURE TRUSTEES

THE INFORMATION, REPORT, NOTICES, CALL LETTERS, CIRCULARS, PROCEEDINGS, ETC CONCERNING NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES OR NON-CONVERTIBLE DEBT SECURITIES

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ALL INFORMATION AND REPORTS INCLUDING COMPLIANCE REPORTS FILED BY THE COMPANY

INFORMATION WITH RESPECT TO DEFAULT BY ISSUER TO PAY INTEREST OR REDEMPTION AMOUNT OR FAILURE TO CREATE A CHARGE ON THE ASSETS

  • Not Applicable

CREDIT RATINGS

STATEMENTS OF DEVIATION(S) OR VARIATION(S) AS SPECIFIED IN SUB-REGULATION (7) AND SUB-REGULATION (7A) OF REGULATION 52 OF THESE REGULATIONS

ANNUAL RETURN

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL

WHISTLE BLOWER POLICY

CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS

SECRETARIAL COMPLIANCE REPORT AS PER REGULATION 24A (2)

RELATED PARTY TRANSACTIONS POLICY

POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

DETAILS OF FAMILIARIZATION PROGRAMMES

SHAREHOLDING PATTERN

DETAILS OF AGREEMENTS ENTERED INTO WITH THE MEDIA COMPANIES AND/OR THEIR ASSOCIATE

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

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

AUDITED FINANCIAL STATEMENTS OF SUBSIDIARY COMPANIES

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)

DIVIDEND DISTRIBUTION POLICY

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