Disclosures under Regulation 46 of SEBI LODR Regulations

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Sr.No. Disclosures File
1 Details of Business View
2 Memorandum and Articles of Association View
3 Brief profile of Board of Directors View
4 Terms and Conditions of Appointment of Independent Directors View
5 Composition of various Committees of Board of Directors View
6 Code of conduct of Board of Directors and Senior Management Personnel View
7 Details of establishment of Vigil Mechanism/ Whistle Blower policy View
8 Criteria of making payments to Non-Executive Directors NA
9 Policy on dealing with Related Party Transactions View
10 Policy for determining ‘Material’ Subsidiaries View
11 Details of Familiarization Programmes View
12 The email address for Grievance redressal and other relevant details View
13 Contact information of the Designated Officials of the listed entity who are responsible for assisting and handling Investor Grievances View
14 Financial Information View
15 Shareholding Pattern View
16 Details of Agreements entered into the media companies NA
17 Schedule of Analysts or Institutional Investors meet NA
18 New name and the old name of the listed entity View
19 Newspaper Publications View
20 Credit Rating – Revision in Rating View
21 Subsidiary – Audited Financial Statements NA
22 Secretarial Compliance Report View
23 Disclosure of the policy for determination of materiality of events or information View
24 Contact Details of Officials under Regulation 30(5) of SEBI (LODR) Regulations 2015 View
25 All such events or information which have been disclosed to Stock Exchange(s) under regulation 30 of SEBI (LODR) Regulations 2015 View
26 Statements of deviation(s) or variation(s) View
27 Dividend Distribution Policy View
28 Annual Return View
29 Employee Benefit Scheme Documents NA