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

Details of business
Memorandum of Association and Articles of Association
Brief Profile of Board of Directors
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 management personnel
Details of establishment of vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report NA
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details of familiarisation programme imparted to Independent Directors
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievance
Details of agreements entered into with the media companies and/or their associates, etc. NA
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 NA
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.
Financial statement of subsidiary companies NA
Policy for determination of materiality of events or information
Disclosure of contact details of KMPs who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange
Statements of deviation(s) or variation NA
Dividend distribution policy
Annual return as provided under Section 92 of Companies Act, 2013 and the rules made thereunder
Cost Vetting Report
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