Disclosures Under Regulation 46

Disclosures Under Regulation 46 of SEBI LODR, 2015

• Details of its business
• Terms and conditions of appointment of Independent Directors
• Composition of various Committees of the Board of Directors
• Code of Conduct of Board of Directors and Senior Management Personnel
• Details of establishment of Vigil Mechanism / Whistle Blower Policy
• Criteria of making payments to Non-Executive Directors
• Policy on dealing with Related Party Transactions
• Policy for determining 'Material' subsidiaries (will be updated)
• Details of familiarization programmes imparted to Independent Directors
• Email address for grievance redressal and other relevant details
• Contact information of the designated officials responsible for assisting and handling investor grievances
• Financial information: notice of Board meeting where financial results shall be discussed
• Financial results, on conclusion of the Board meeting where the financial results were approved
• Complete copy of the Annual Report including balance sheet, profit and loss account, directors' report, corporate governance report etc.
• Shareholding Pattern
• Details of agreements entered into with media companies and/or their associates (will be updated)
• Schedule of analyst or institutional investors meet and presentations made to analysts or institutional investors (will be updated)
• Audio or video recordings and transcripts of post earnings / quarterly calls (will be updated)
• New name and old name of the entity for a continuous period of one year from the date of last name change (will be updated)
• Items in sub-regulation (1) of Regulation 47 of the SEBI LODR, 2015
• All credit ratings obtained by the entity for all its outstanding instruments (will be updated)
• Separate audited financial statements of each subsidiary of the entity in respect of a relevant financial year (will be updated)
• Annual Secretarial Compliance Report (will be updated)
• Disclosure of the policy for determination of materiality of events or information
• Contact details of key managerial personnel authorized for determining materiality of an event or information and for making disclosures to stock exchange
• Disclosures under sub-regulation (8) of Regulation 30 of the SEBI LODR, 2015
• Statements of deviation(s) or variation(s) (will be updated)
• Dividend Distribution Policy (will be updated)
• Annual Return as provided under Section 92 of the Companies Act, 2013 and the rules made thereunder