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 Board of Directors
Code of Conduct of Board of Directors and Senior Managment 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 - Not Applicable
Details of Familiarization Programmes imparted to Independent Directors
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the entity who are responsible for assisting and handling investor grievances
Financial Information including:
Notice of meeting of the board of directors where financial results shall be discussed
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
Complete copy of the annual report including balance sheet, profit and loss account, director's report, corporate governance report etc.
Shareholding Pattern
Details of agreements entered into with the media companies and/or their associates, etc - Nil
Schedule of analyst or institutional investors meet and presentations made by the entity to analysts or institutional investors, simultaneously with submission to stock exchange - Nil
Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange - Nil
New name and the old name of the entity for a continuous period of one year, from the date of the last name change - Not Applicable
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, updated immediately as and when there is any revision in any of the ratings
Separate audited financial statements of each subsidiary of the entity in respect of a relevant financial year - Not Applicable
Secretarial Compliance Report
Disclosure of the 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
Disclosures under sub-regulation (8) of regulation 30 of the SEBI LODR, 2015
Statements of deviation(s) or variation(s) - Not Applicable
Dividend Distribution Policy - Not Applicable
Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder

Disclosures Under Regulation 46 Of SEBI LODR,2015

Disclosures Under Regulation 46 Of SEBI LODR,2015

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