DISCLOSURES UNDER REGULATION 46 OF THE SEBI (LODR) REGULATIONS, 2015

DISCLOSURES UNDER REGULATION 46 OF THE SEBI (LODR) REGULATIONS, 2015

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

Whistle Blower policy

Criteria of making payments to Non-executive directors

Policy on Materiality of and dealing with Related Party Transactions

Policy for determining ‘Material’ subsidiaries

Details of familiarization programmes imparted to Independent Directors

Email address for grievance redressal and other relevant details

Contact Information of the Designated officials of the Company who are responsible for assisting and handling Investor Grievances

Financial Information

Shareholding Pattern

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

Schedule of analysts or institutional investors meet and presentations made by the Company to analysts or institutional investors and audio/video and transcripts of post earnings/quarterly calls

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

Advertisements in Newspapers as per Regulation 47(1)

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

Audited Financial Statements of Subsidiaries Companies

Secretarial Compliance Report under Regulation 24A

Policy for determining materiality of Events and Information

Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30

Disclosure under sub-regulation(8) of Regulation 30

Statement of the deviation(s) or variation (s) as specified in Regulation 32

Dividend Distribution Policy

Annual Returns as provided under section 92 of the Companies Act,2013

Investors