Disclosures under Regulation 46 of SEBI (LODR) Regulations

Sr. No. Particulars Applicability (Y/N/NA) Website Link
1 Business in Details* Y View
2 Terms and conditions of appointment of independent directors* Y View
3 Composition of various committees of board of directors* Y View
4 Code of conduct of board of directors and senior management personnel* Y View
5 Details of establishment of vigil mechanism/ Whistle Blower policy* Y View
6 Criteria of making payments to non-executive directors* Y View
7 Policy on dealing with related party transactions* Y View
8 Policy for determining 'material' subsidiaries* Y View
9 Details of familiarization programmes imparted to independent directors*    
  a] Number of programmes attended by independent directors (during the year and on a cumulative basis till date)* Y View
  b] Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)* Y View
  c] Other Details* NA  
10 Email address for grievance redressal and other relevant details* Y View
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances* Y View
12 Financial information*    
  a] Notice of meeting of the board of directors where financial results shall be discussed* Y View
  b] Financial results, on conclusion of the meeting of the board of directors where the financial results were approved* Y View
  c] Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc* Y View
13 Shareholding Pattern/Unit Holding Pattern* Y View
14 Details of agreements entered into with the media companies and/or their associates, etc* NA  
15 Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors*    
  a] Audio or video recordings of calls (before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;)* NA  
  i] Whether Audio or video recordings of calls made available on the website before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier?* NA  
  b] Transcripts of post earnings/quarterly calls (within five working days of the conclusion of such calls)* NA  
  i] Whether Transcripts of post earnings/quarterly made available on the website within five working days of the conclusion of such calls?* NA  
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 (Date of Name Change)* NA  
17 Items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by advertisement)* Y View
18 Credit Ratings* Y View
19 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year*    
  a] Whether separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting?* Y View
20 Secretarial compliance report as per sub-regulation (2) of regulation 24A* Y View
21 Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30* Y View
22 Disclosure of contact details of key managerial personnel* Y View
23 Disclosures under sub-regulation (8) of regulation 30 of these regulations* Y View
24 Statements of deviation(s) or variation(s) as specified in regulation 32* NA  
25 Dividend distribution policy* NA  
26 Annual return as provided under section 92 of the Companies Act, 2013*
Contact For OTP*		 Y View
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