Regulation 46 of LODR

Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

1. Details of Business
2. Terms and Conditions of appointment of Independent Directors
3. Composition of various committees of Board of Directors
4. Code of Conduct of Board of Directors and Senior Management Personnel
5. Details of establishment of vigil mechanism/ Whistle Blower policy
6. Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
7. Policy on dealing with related party transactions
8. Policy for determining ‘material’ subsidiaries
9. Details of familiarization programmes imparted to independent directors including the following details
   • Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
   • Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
   • Other relevant details - (N/A)
10. The 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 information including:
    • Notice of Meeting of the Board of Directors where Financial Results were 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, directors report, corporate governance report etc;
13. Shareholding Pattern
14. Details of agreements entered into with the media companies and/or their associates, etc; - (N/A)

15. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors - (N/A)

    • oaAudio 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(s) - (N/A)
16. New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change' - (N/A)
17. Items in sub-regulation (1) of regulation 47 of SEBI (LODR) Regulations, 2015
18. All credit ratings obtained by the entity for all its outstanding instruments
19. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
20. Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations
21. Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of the SEBI (LODR) Regulations, 2015
22. 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(s) as required under sub-regulation (5) of regulation 30 of SEBI (LODR) Regulations, 2015
23. Disclosures under sub-regulation (8) of regulation 30 of SEBI (LODR) Regulations, 2015
24. Statements of deviation(s) or variation(s) as specified in Regulation 32 of SEBI (LODR) Regulations, 2015 - (N/A)
25. Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A of SEBI (LODR) Regulations, 2015
26. Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder