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