Disclosure under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

1. Details of Company's Business
2. Memorandum of Association and Articles of Association
3. Brief Profile of Board of Directors
4. Composition of Committees of Board of Directors
5. Terms & Conditions of appointment of Independent Directors
6. Code of Conduct of Board of Directors and Senior Management Personnel
7. 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. E-mail address for Investor Grievance Redressal and other relevant details
13. Contact information of designated officials of the Company responsible for assisting and handling investor grievances
14. Financial information including:
    • 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;
15. Shareholding Pattern
16. Details of Agreements entered into with the media companies and/or their associates, etc.
17. Schedule of analyst or institutional investors meet and presentations made by the Company to analysts or institutional investors
18. Audio/Video recordings and transcripts of post earnings/quarterly calls, conducted physically or through digital means
19. New name and the old name of the Company for a continuous period of one year, from the date of the last name change
20. Newspaper Advertisements
21. Credit ratings obtained by the Company
22. Audited Financial Statements of subsidiaries of the Company
23. Secretarial Compliance Report as per Regulation 24A(2)
24. Disclosure of the policy for determination of materiality of events or information required under Regulation 30(4)(ii)
25. Disclosure of contact details of Key Managerial Personnel authorised for the purpose of determining materiality of events/information and for making disclosures to Stock Exchange(s) required under Regulation 30(5)
26. Disclosures under Regulation 30(8)
27. Statements of deviation(s) or variation(s) under Regulation 32
28. Dividend Distribution Policy
29. Annual Return under Section 92 of the Companies Act, 2013 and Rules made thereunder
30. Employee Benefit Scheme Documents