Investor Relations

Regulation 46 Disclosures

Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

Details of Company's business

Terms and Conditions of appointment of Independent Directors

Composition of 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

Details of email address for Grievance Redressal

Contact information for investor grievances

Financial Information

a. Notice of meeting of the Board where financial results shall be discussed

b. Approved Financial results on conclusion of the meeting of the Board

c. Complete copy of the annual report

Shareholding Pattern

Details of agreements entered into with the media companies and/or their associates, etc – Not applicable

Schedule of analysts or institutional investors meet and presentations

New name and the old name of the listed entity – Not applicable

Newspaper Publications under Regulation 47 (1)

All Credit Ratings Obtained by the Entity

Audited Financial Statements of each subsidiary of the listed entity

Secretarial Compliance Report

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

Disclosure of contact details of Key Managerial Personnel

Disclosures under Regulation 30 (8)

Statements of deviation(s) or variation(s) under Regulation 32

Dividend Distribution Policy – Not applicable

Annual return under section 92 of the Companies Act, 2013

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