DISCLOSURE UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS

DISCLOSURE UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS

REGULATIONS 46

A. Details of its business

B. Terms and Conditions of appointment of Independent Directors

C. Composition of various committees of Board of Directors

D. Code of Conduct of Board of Directors and Senior Management Personnel

E. Details of establishment of Vigil Mechanism/ Whistle Blower Policy

F. Criteria of making payments to Non-Executive Directors

G. Policy on dealing with Related Party Transactions

H. Policy for determining ‘Material’ Subsidiaries

I. Details of familiarization programmers imparted to Independent Directors

J. The email address for grievance redressal and other relevant details;

K. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

L. Financial Information including

M. Shareholding Pattern

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

i. Press Releases

O. Schedule of analysts or institutional investors meet and presentations;

i. Audio or Video Recordings & Transcripts of post earnings / quarterly calls;

P. New name and the old name of the listed entity

Q. Advertisement in Newspaper

i. Financial Results
ii. Notice of General Meeting

R. All credit ratings obtained by the entity for all its outstanding instruments;

S. Separate audited financial statements of each subsidiary;

T. Secretarial Compliance Report;

U. Policy for determination of materiality of events or information the listed entity to analysts or institutional investors

V. 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);

W. Disclosure under Regulation 30(8);

i. Events or information which has been disclosed to stock exchange(s) and such disclosures.

X. Statements of Deviation(s) or Variation(s);

Y. Dividend Distribution Policy

Z. Annual Return