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Disclosures under Regulation 46(2) of The SEBI Listing Regulations

1. Details of business
2. Terms and conditions of appointment of independent directors
3. Composition of various Committees of Board of Directors
4. Code of Conduct of Board of Directors and Senior Management Personnel
5. Details of establishment of Vigil Mechanism/Whistle Blower Policy
6. Criteria for making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report Disclosed in Annual Report
7. Policy on dealing with Related Party Transactions
8. Policy for determining “Material” Subsidiaries
9. Details of familiarization programmes imparted to Independent Directors
10. Email address for grievance redressal
11. Contact information of the designated officials who is responsible for assisting and handling investor grievances
12. Financial Information including:
  • Notice of meeting of Board of Directors for conclusion and approval of financial results discussed
  • Financial Results on conclusion of the meeting of the board of directors where the financial results were approved;
  • Complete copy of the Annual Report including balance sheet, profit and loss account, directors report, corporate governance report etc;


13. Shareholding Pattern
14. Details of agreements entered into with the media companies and / or their associates, etc None
15. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.
16. Presentation and audio/ video recording
17. Transcript of calls
18. 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; Not Applicable
19. Items in Reg 47(1)
  • Financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor
  • notices given to shareholders by advertisement

20. All credit ratings obtained updated immediately as and when there is any revision in any of the ratings Not Applicable
21. Separate audited financial statements of each subsidiary of listed entity in respect of relevant Financial Year, uploaded atleast 21 days prior to the date of AGM which has been called to inter alia consider accounts of that Financial Year.
22. Secretarial Compliance Report
23. Policy for determining materiality of events or information
24. Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Reg 30(5)
25. Disclosure under 30(8) of SEBI LODR
26. Statement of Deviations or variations as specified under Reg 32
27. Dividend Distribution Policy
28. Annual Return