Disclosure under Regulation 46 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015
| 1 | Details of the Company’s Business | |
| 2 | Memorandum of Association and Articles of Association | |
| 3 | Brief Profile of Board of Directors | |
| 4 | Terms and Conditions of Appointment of Independent Directors | |
| 5 | Composition of various Committees of the Board of Directors | |
| 6 | Code of Conduct of Board of Directors and Senior Management Personnel | |
| 7 | Details of the establishment of the Vigil Mechanism/ Whistle Blower Policy | |
| 8 | Criteria for making payments to Non-Executive Directors | |
| 9 | Policy on dealing with Related Party Transactions | |
| 10 | Details of Familiarisation Programmes imparted to Independent Directors | |
| 11 | The email address for grievance redressal and other relevant details | Explore |
| 12 | Contact information of the designated officials of the company who are responsible for assisting and handling investor grievances | Explore |
| 13 | Financial information, including: (i) Notice of Meeting of the Board of Directors where Financial Results shall be discussed (ii) Financial Results, on conclusion of the Meeting of the Board of Directors, where the Financial Results were approved (iii) Complete copy of the Annual Report, including Balance Sheet, Profit and Loss Account, Directors' Report, Corporate Governance Report etc. | |
| 14 | Shareholding Pattern | |
| 15 | Agreements entered into with the media companies and/or their associates, etc. | |
| 16 | i) Schedule of analysts or institutional investors to meet and presentations prepared by the company for analysts or institutional investors to meet ii) Audio/video recordings & transcripts of post earnings/quarterly calls | |
| 17 | New name and the old name of the company | |
| 18 | All credit ratings obtained by the company for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings | |
| 19 | Policy for the determination of materiality of events or information | |
| 20 | Contact details of Key Managerial Personnel who are authorised for the purpose of determining the materiality of an event or information | Explore |
| 21 | Disclosure of Events or Information under Regulation 30 of the SEBI (LODR) Regulations, 2015 | |
| 22 | Statements of deviation(s) or variation(s) | |
| 23 | Annual Return as provided under Section 92 of the Companies Act, 2013, and the rules made thereunder |