DISCLOSURES UNDER REGULATION 46 AND 62 OF THE SEBI (LODR) REGULATIONS, 2015


Sr. No. Items.
1 Details of Business
2 Memorandum of Association
Articles of Association
3 Brief profile of Directors
4 Terms and Conditions of Appointing Independent Directors
5 Composition of Various Committees of Board of Directors
6 Code of Conduct for Directors and Senior Management Personnel
7 Details of Establishment of Vigil Mechanism Whistle Blower Policy
8 Criteria of Making Payments to Non-Executive Directors
9 Policy on Dealing with Related Party Transactions
10 Policy for Determining Material Subsidiaries
11 Details of Familiarization Programmes Imparted to Independent Directors
12 Email Address for Grievance Redressal and Other Relevant Details
13 Contact Information of the Designated Officials of the Listed Entity Who Are Responsible for Assisting and Handling Investor Grievances
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16 Details of Agreements Entered Into With The Media Companies andor Their Associates
17 (i). Schedule of analysts or institutional investors meet
(ii). Resentations prepared by the listed entity for analysts or institutional investors meet
18 Audio recordings, video recordings, if any, and transcripts of post earnings calls
19 New name and the old name of the listed entity
20 Advertisements as per Sec 47(1)
21 Credit rating or revision in credit rating obtained
22 Separate audited financial statements of each subsidiary of the listed entity
23 Secretarial Compliance Report
24 Materiality Policy as per Regulation 30 (4)
25 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)
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Disclosure under Reg 30(8) of SEBI LODR
27 Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
28 Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A
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30 Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021
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