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Disclosures under Regulation 46 of the SEBI LODR

Particulars as per LODR URL
1 (a) Details of  business
2 (b) Terms and conditions of appointment of independent directors
3 (c) Composition of various committees of board of directors
4 (d) Code of conduct of board of directors and senior management personnel
5 (e) Details of establishment of vigil mechanism/ Whistle Blower policy /content/pg//in/en/investor-relations/corporate-governance#policies
6 (f) Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
It is disclosed in the Annual Report.
7 (g) Policy on dealing with related party transactions
8 (h) Policy for determining 'material' subsidiaries
9 (i) Details of familiarization programmes imparted to independent directors including the following details:
  (i) Number  of programmes  attended  by  independent  directors  (during  the year and on a cumulative basis till date)
  (ii) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
  (iii) Other relevant details
10 (j) The email address for grievance redressal and other relevant details
11 (k)  Contact  information  of  the  designated  officials  of  the  listed  entity  who  are responsible for assisting and handling investor grievances
12 (l) Financial information including:
  (i) Notice of meeting of the board of directors where financial results shall be discussed
  (ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
  (iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
13 (m) Shareholding pattern
14 (n)  Details  of  agreements  entered  into  with  the  media  companies  and/or  their associates, etc.
Not Applicable
15 (o) Schedule of analysts  or institutional investors meet  and presentations  made by the listed entity to analysts or institutional investors.

Explanation: For the purpose of this clause 'meet' shall mean group meetings or group conference calls conducted physically or through digital means

(oa) 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), in the following manner:

(i) The presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier.

(ii) The transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls.
16 (p) 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
17 (q) Items published in the newspaper:
  (a) financial   results,   as   specified   in   regulation   33, along with the modified opinion(s) or reservation(s), if any, expressed by the auditor:
  (b) notices given to shareholders by advertisement.
18 (r)  All  credit  ratings  obtained  by  the  entity  for  all  its  outstanding  instruments, updated immediately as and when there is any revision in any of the ratings
19 (s)  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
Not Applicable
20 (t) Secretarial compliance report
21 (u) Disclosure of the policy for determination of materiality of events or information
22 (v) 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)
23 (w)  All  such  events  or  information  which  has  been  disclosed  to  stock  exchange(s) under regulation 30 of LODR
24 (x) Statements of deviation(s) or variation(s)
Not Applicable
25 (y) Dividend distribution policy by listed entities based on market capitalization
26 (z) Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.