SEBI LODR Disclosure

Disclosure under Regulation 46 of SEBI LODR

Brief Profile of Directors

Financial Results, on conclusion of the meeting of the board of directors where the financial results were approved
Complete copy of the Annual Report including balance sheet, profit and loss account, directors report, corporate governance report etc.
Notice of meeting of the board of directors where financial results shall be discussed

Shareholding Pattern
Details of business
Terms and Conditions of Appointment of Independent Director
Composition of various committees of Board
Details of establishment of vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details of familiarization programme imparted to independent directors
The email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Information which has been disclosed to stock exchange(s) under Regulation 30
Details of agreements entered into with the media companies and/or their associates, etc. - NA
Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s)
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
Items published in newspapers as per regulation 47 (1)
Credit Ratings obtained by the entity for all its outstanding instruments
Separate Audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year - NA
Secretarial Compliance report under Regulation 24A
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
Disclosure of contact details of Key Managerial Personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations
Annual Return as provided under section 92 of the Companies Act, 2013 and the rule made thereunder
Dividend Distribution Policy by listed entities based on market capitalisation as specified in sub-regulation (1) of regulation 43A
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations - NA