Disclosure under Regulation 46 of SEBI (LODR) Regulations

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Sl. No. Particulars
1 Details of Business
2 Terms & Conditions of Appointment of Independent Director
3 Composition of various committee of Board of Directors
4 Code of Conduct of Board of Directors and of Senior Management Personnel
5 Details of establishment of Whistle Blower Policy/Vigil Mechanism
6 Criteria of making payments to Non-Executive Directors
7 Policy on dealing with Related Party Transactions
8 Policy for determining Material Subsidiaries - Not Applicable
9 Details of Familiarization programmes imparted to Independent Directors
10 The 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 including
Notice of Board Meeting
Financial Results
Annual Report
13 Shareholding Pattern
14 Details of Agreements entered into with the media Companies and/or their associates etc. - Not Applicable
15 Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange. - 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 Newspaper Advertisement for Financial Results
18 All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings
19 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year - Not Applicable
20 Secretarial Compliance Report
24A Annual Sec. Compliance Report
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 who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosure to Stock Exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations
23 Disclosure under sub-regulation (8) of regulation 30 of these regulations
24Statement of Deviation(s) or Variation(s) as specified in regulation 32 of these regulations
25 Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A - Not Applicable
26 Annual Return as provided under Section 92 of the Companies Act, 2013 and the Rules made thereunder