Disclosures under Regulations 46 of SEBI's LODR

Details of Business

T&C of appointment of Independent Directors

Vigil mechanism policy

Policy for determining ‘material’ subsidiaries

Contact information for handling investor grievances

Details of agreements entered into with the media companies and/or their associates, etc;

New name and the old name of the listed entity

Items in sub-regulation (1) of Regulation 47

Credit ratings

Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information

Memorandum and Articles of Association

Composition of Board committees

Criteria of making payments to non-executive directors

Familiarization programmes for Independent Directors

Financial information including: (i) Notice of Board Meeting (ii) Financial results (iii) Copy of annual report

1. Schedule of analysts or institutional investors meet; 2. Presentations made to analysts or institutional investors

Annual return as provided under Section 92 of the Companies Act, 2013

Disclosure of the policy for determination of materiality of events or information

Dividend distribution policy

Brief profile of board of directors

Code of conduct

Policy on dealing with related party transactions

Email address for grievance redressal

Shareholding Pattern

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

Audited financial statements of each subsidiary

Secretarial compliance report

Statements of deviation(s) or variation(s)

Employee Benefit Scheme Document