Disclosure under Regulation 46 of SEBI LODR

Particulars

Details of business

MOA & AOA

Brief profile of Board of Director including directorship and full-time positions in body corporates

Terms and conditions of appointment of Independent

Composition of 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 of making payments to Non-Executive Directors

Policy on dealing with Related Party Transactions

Policy for determining Material subsidiaries

Details of familiarization programmes imparted to Independent Directors including (i) number of programmes attended by independent directors (during the year and on a cumulative basis till date), (ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and (iii) other relevant details

Email address for grievance redressal and other relevant details

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

Notice of meeting of the Board of Directors where the financial results shall be discussed

Financial results

Annual report

Shareholding pattern

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

Schedule of analysts or institutional investors meet and presentations

Audio or Video recordings and transcripts of post earnings/quarterly calls

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

Credit Ratings obtained by the Company for all its outstanding instruments

Subsidiary Financials