Disclosures Under Regulation 46 of the LODR

  1. Details of the business
  2. Terms and Conditions of Appointment of Independent Director
  3. Composition of board and Various Committees of Board of Directors
  4. Code of conduct of Board of Directors and Senior Management Personnel
  5. Details of establishment of Vigil Mechanism/ Whistle Blower policy
  6. Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report
  7. Policy on dealing with Related Party Transactions.
  8. Policy for determining ‘Material’ subsidiaries
  9. Details of Familiarization programmes imparted to Independent Directors
  10. The Email address for Grievance Redressal and other relevant details
  11. Contact information of the Designated Officials of the Listed Entity who are responsible for assisting and handling investor grievances
  12. Financial information including:
    1. Notice of meeting of the Board of Directors where Financial Results shall be discussed
    2. Financial Results, on conclusion of the meeting of the Board of Directors where the Financial Results were approved
    3. Complete copy of the Annual Report including Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance Report Etc.
  13. Shareholding Pattern.
  14. Details of Agreements entered into with the media companies and/or their Associates, etc.- NA.
  15. Schedule of Analyst or Institutional Investor meet and presentations made by the Listed entity to Analysts or Institutional Investors simultaneously with submission to Stock Exchange
    1. Audio or video recordings and transcripts of post earnings/quarterly calls
  16. 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. – NA
  17. Advertisements in Newspapers as per Regulation 47(1)
  18. All credit ratings obtained by the entity for all its outstanding instruments.
  19. Audited Financial Statements of Subsidiaries Companies
  20. Secretarial Compliance Report under Regulation 24A
  21. Disclosure of the Policy for determination of materiality of events or information
  22. Disclosure of contact details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
  23. Disclosures under Regulation 30 of LODR
  24. Statement of Deviation(s) or Variation(s) as specified in Regulation 32
  25. Dividend Distribution Policy under Regulation 43A
  26. Annual Return as provided under Section 92 of The Companies Act, 2013
  27. Disclosure Under Regulation 62 of SEBI (LODR) Regulations -NA.
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