Disclosures under Regulation 46 of SEBI LODR

Details of business

Memorandum of Association and Articles of Association

Brief profile of board of directors including directorship and full-time positions in body corporates

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

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

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

Financial results

Shareholding pattern

Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means

Advertisements as per regulation 47 (1)

Credit rating or revision in credit rating obtained

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

Secretarial Compliance Report

Materiality Policy as per Regulation 30 (4)

Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)

Disclosures under regulation 30(8)

Statements of deviation(s) or variations(s) as specified in regulation 32

Dividend Distribution policy as per Regulation 43A(1)

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