Disclosure under Regulation 46 of SEBI (LODR) Regulations

• Details of its Business
• ​Memorandum of Association and Articles of Association
  
• Brief profile of board of directors including directorship and full-time positions in body corporates 
  
• ​Details of establishment of vigil mechanism/ Whistle Blower policy
  
• Criteria of 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;
  
• The email address for grievance redressal and other relevant details
  
• ​Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
  
• ​Notice of meeting of the board of directors where financial results shall be 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.
• Shareholding pattern
  
• Details of agreements entered into with the media companies and/or their associates, etc. – Not Applicable
  
• Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors – Not Applicable
  
• Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner – Not Applicable
  
• The presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier – Not Applicable
  
• The transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls – Not Applicable
  
• 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
  
• Newspaper Advertisement of financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor
  
• ​Newspaper Advertisement of notices given to shareholders
  
• With effect from October 1, 2018, all credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings – Not Applicable
  
• 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 which has been called to inter alia consider accounts of that financial year – Not Applicable
  
• ​Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations - Not Applicable
  
• Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
  
• 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) as required under sub-regulation (5) of regulation 30 of these regulations
  
• Disclosures under sub-regulation (8) of regulation 30 of these regulations
  
• Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations – Not Applicable
  
• Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A– Not Applicable
  
• Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
  

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