Disclosures under Regulation 46 of SEBI (LODR) Regulations
1 Details of business
2 Memorandum of Association and Articles of Association
3 Brief profile of board of directors including directorship and full-time positions in body corporates
4 Terms and conditions of appointment of Independent Directors
5 Composition of committees of Board of 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 Contact details for grievance redressal
13 Financial Information-Notice & outcome of meeting of the Board of Directors
14 Financial Information-Annual Reports
15 Shareholding Pattern
16 Details of agreements entered into with the media companies and/or their associates - N/A
17 Details of analysts or institutional investors meet
18 Disclosure under Regulation 47(1)of SEBI LODR
19 Credit Ratings
20 Financial statements of Subsidiaries
21 Secretarial compliance report
22 Policy for determination of materiality for disclosure of events or information
23 Authorised personnel to determine materiality of events/information and for making disclosures to stock exchanges
24 Disclosure under Regulation 30(8)of SEBI LODR
25 Statements of deviation(s) or variation(s)
26 Dividend distribution policy
27 Annual return
28 ESOP Schemes

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