Disclosures Regulation 46 LODR

Details of its business

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 for making payments to non-executive directors, if the same has not been disclosed in annual report

Policy on dealing with Related Party Transactions

Policy for determining material subsidiaries

Details of familiarization programmes imparted to Independent Directors

Email address for grievance redressal & other relevant details

Contact information of the designated officials who is responsible for assisting and handling investor grievances

Financial Information including:

i.) Notice of meeting of Board of Directors where financial results shall be discussed

ii.) Financial Results on conclusion of meeting of the board of directors where financial results were approved

iii.) Annual Report

Shareholding Pattern

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

Schedule of analyst or institutional investors meet and presentations made by listed entity to analysts or institutional investors

Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means

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

Publication of Financial Results

Notice to shareholders by advertisement

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

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

Secretarial Compliance Report

Policy for determination of materiality of events

Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)

All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR

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

Dividend Distribution Policy

Annual Return

Related Party Transaction Disclosures under Regulation 23(9)