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DISCLOSURES UNDER REGULATION 46 AND 62 OF THE SEBI (LODR) REGULATIONS, 2015


Sr. No. Items.
1 Details of business
2 A. Memorandum of Association
B. Articles of Association
3 Brief profile of Directors
4 Terms and Conditions of Appointment of Independent Directors
5 Composition of Committees
6 Code of Conduct for Directors and Senior Management Personnel
7
8
9 Details of agreements entered into with the media companies andor their associates
10 Audio recordings, video recordings, if any, and transcripts of post earnings calls
A. Schedule of analysts or institutional investors meet
B. Resentations prepared by the listed entity for analysts or institutional investors meet
11
12 Credit rating or revision in credit rating obtained
13
14 Secreterial Compliance Report
15
16 Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
17 Dividend Distribution Policy Based on Market Capitalization as Specified in Sub-Regulation (1) of Regulation 43A
18
19 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
20 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(6)
21 Email address for grievance redressal and other relevant details
22 Policy for determining Material Subsidiaries
23 Related Party Transactions policy
24 Details of establishment of vigil mechanism Whistle Blower policy
25 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(6)
26 Criteria of making payments to non-executive directors
27 Familiarisation Programme