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Disclosure Under
Regulation 46

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Sl. No Particulars of items to be hosted on website Link
1 Details of business
2 Terms and conditions of appointment of Independent directors
3 Composition of various committees of board of directors (PDF)
4 Code of conduct of board of directors and senior management personnel (PDF)
5 Details of establishment of vigil mechanism/ Whistle Blower policy (PDF)
6 Criteria of making payments to non-executive directors (PDF)
7 Policy on dealing with related party transactions (PDF)
8 Policy for determining 'material' subsidiaries (PDF)
9 Details of familiarization programmes imparted to independent directors
10 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 results
13 Shareholding pattern
14 Details of agreements entered into with the media companies and/or their associates

NA
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

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

NA
17 New name and the old name of the listed entity

NA
18 Advertisements as per regulation 47 (1)
18A Advertisement as per Regulation 47(1) – General Meeting
19 Credit rating or revision in credit rating obtained

NA
20 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
21 Secretarial Compliance Report
22 Materiality policy as per Regulation 30(4) (PDF)
23 Disclosure of contact details of KMP who are authorised for the purpose of determining materiality as required under Regulation 30(5) (PDF)
24 Disclosures under Regulation 30(8) (PDF)
25 Statement of deviation (s) or variation (s) as specified in Regulation 32
26 Dividend Distribution policy as per Regulation 43A(1)

NA
27 Annual Return as provided under Section 92 of the Companies Act, 2013