Disclosures under Regulation 46 of the LODR

Disclosures under Regulation 46 of the LODR

1. Details of Business

2. Memorandum of Association and Articles of Association

3. Brief Profile of Board of Directors

4. Terms and conditions of appointment of independent directors

5. Committees composition

6. Code of conduct of Board of directors and Senior Management

7. Details of establishment of vigil mechanism/ Whistle Blower policy

8. Criteria of making payments to non-executive directors

9. Related party transactions Policy

10. Policy for determining Material’ subsidiaries

11. Details of familiarization programmes

12. Details for grievance redressal and other relevant details

13. Contact details of designated officials responsible for handling investor grievances

14. Financial information

14.1 Notice of Board Meeting

14.2 Financial Results

14.3 Annual Report

15. Shareholding Pattern

16. Details of agreements entered into with the media companies and/or their associates

17. Schedule of analysts or institutional investors meet and presentations

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

19. New name and the old name of the Company for a continuous period of one year, from the date of the last name change

20. Newspaper Publication

21. All credit ratings Details

22. Audited financial statements of Subsidiaries

23. Secretarial Compliance Report

24. Policy for determination of materiality of events

25. Key Managerial Personnel details Authorisation for determination of Material Events

26. Disclosures under Regulation 30(8)

27. Statements of Deviation or Variation

28. Dividend Distribution Policy

29. Annual return

30. Employee Benefit Scheme Documents