Disclosure under Regulation 46 of SEBI (LODR) Regulations

Details Of Its Business

Terms and conditions of appointment of Independent Directors

Composition of various committees of Board of Directors

Code of conduct of Board of Directors and Senior Management Personnel

Whistle Blower policy

Criteria of making payments to Non-executive directors

Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions

Policy for determining Material subsidiaries

Details of familiarization programmes imparted to Independent Directors

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

Shareholding pattern

Details of agreements entered into with the Media companies and/or their associates

Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors

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

Advertisements in Newspapers as per Regulation 47(1)

All credit ratings obtained by the entity for all its outstanding instruments

Audited Financial Statements of Subsidiaries Companies

Secretarial Compliance Report under Regulation 24A

Disclosure of the policy for determination of materiality of events or information

Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30

Disclosures under sub-regulation (8) of Regulation 30

Statement of Deviation(s) or Variation(s) as specified in Regulation 32

Dividend Distribution Policy under Regulation 43A

Annual Return as provided under section 92 of the Companies Act, 2013

Disclosure under Regulation 62 of SEBI (LODR) Regulations