Disclosures under Regulation 46 of the LODR

01. Details of its business

02. Terms and conditions of appointment of Independent Directors

03. Composition of various committees of Board of Directors

04. Code of Conduct of Board of Directors and Senior Management Personnel

05. Details of establishment of Vigil Mechanism/ Whistle Blower Policy

06. Criteria of making payments to Non-Executive Directors

07. Policy on dealing with Related Party Transactions

08. Policy for determining Material Subsidiaries

09. Details of familiarization programmes imparted to Independent Directors

10. Grievance Redressal

11. Contact information of the designated officials who are responsible for assisting and handling investor grievances

12. Financial Information:

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

b) Financial Results 

c) Complete copy of the Annual Report 

13. Shareholding Pattern

14. Agreements with Media Companies

15. Schedule of analysts or institutional investors meet

16. Presentations, Audio / Video Recordings and Transcripts of Post Earnings / Quarterly Calls

17. Previous names of the Company

18. Items under Regulation 47(1) of LODR Regulations:

a) Financial Results  

b) Notices given to shareholders by advertisement 

19. Credit Ratings

20. Audited Financial Statements of Subsidiaries

21. Secretarial Compliance Report

22. Policy for determination of Materiality of Events or Information

23. Authorized Personnel to determine Materiality

24. Disclosures under Regulation 30(8) of LODR Regulations

25. Statements of deviation(s) or variation(s)

26. Dividend Distribution Policy

27. Annual Returns