Disclosure Under Regulation 46 And 62 of SEBI (LODR)

Sr. No.	Contents	Remarks
1	Business in Details	Click Here
2	Terms and conditions of appointment of independent directors	Click Here
3	Composition of various committees of board of directors	Click Here
4	Code of conduct of board of directors and senior management personnel	Click Here
5	Details of establishment of vigil mechanism/ Whistle Blower policy	Click Here
6	Criteria of making payments to non-executive directors	Click Here
7	Policy on dealing with related party transactions	Click Here
8	Policy for determining ‘material’ subsidiaries	Click Here
9	Details of familiarization programmes imparted to independent directors a) Number of programmes attended by independent directors (during the year and on a cumulative basis till date) b) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date) c) Other Details	Click Here
10	Email address for grievance redressal and other relevant details	Click Here
11	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	Click Here
12	Financial information a) Notice of meeting of the board of directors where financial results shall be discussed b) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved c) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc	Click Here Click Here
13	Shareholding Pattern/Unit Holding Pattern	Click Here
14	Details of agreements entered into with the media companies and/or their associates, etc	Not Applicable
15	Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors a) Audio or video recordings of calls (before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;) i) Whether Audio or video recordings of calls made available on the website before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier? b) Transcripts of post earnings/quarterly calls (within five working days of the conclusion of such calls) i) Whether Transcripts of post earnings/quarterly made available on the website within five working days of the conclusion of such calls?	Not Applicable
16	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 (Date of Name Change)	Not Applicable
17	Items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by advertisement)	Click Here
18	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.	Not Applicable
19	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year a) Whether 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?	Click Here
20	Secretarial compliance report as per sub-regulation (2) of regulation 24A	Click Here
21	Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30	Click Here
22	Disclosure of contact details of key managerial personnel	Click Here
23	Disclosures under sub-regulation (8) of regulation 30 of these regulations	Click Here
24	Statements of deviation(s) or variation(s) as specified in regulation 32	Not Applicable
25	Dividend distribution policy	Not Applicable
26	Annual return as provided under section 92 of the Companies Act, 2013	Click Here

*Regulation 62 of the SEBI(LODR) Regulations is not applicable to the company.

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Disclosure Under Regulation 46 And 62 of SEBI (LODR)

Sr. No.

Contents

Remarks

Financial Information

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