Regulation 46 Home Regulation 46 1. Details of the Business 2. Appointment of Independent Director 3. Composition of board and Various Committees of Board of Directors 4. Code of conduct of Board of Directors and Senior Management Personnel 5. Details of Establishment of Vigil Mechanism/ Wistle Blower policy 6. Criteria of making payments to Non-Executors Directors, if the same has not been disclosed in Annual Reports - Disclosed in Annual Report 7. Policy on dealing with Related Party Transaction 8. Policy for determining 'Material' subsidiaries - N.A. 9. Details of Familiarization programmes imparted to Independent Directors - N.A. 10. The Email address for Grievance Redressal and other relevant details 11. Contact information of the Designated Officials of the Listed Entity who are responsible for assisting and handling investor grievances 12. Financial Information including: 1. Notice of Meetings of the Board of Directors where Financial Results shall be discussed 2. Financial Results, on conclusion of the meetings of the Board of Directors where the Financial Results were approved 3. Complete copy of the Annual Report including the Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance Report Etc. 13. Shareholding Pattern 14. Details of Agreements Entered into with the media companies and/or thier Associates, etc. - NA. 15. Schedule of Analyst or Institutional Investor meet and presentations made by the listed entity to Analysts or Institutional Investors simultaneously with submission to stock Exchange 1. Audio or vedio recordings and transcripts of post earnings/quaterly calls. 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. - NA 17. Advertisements in Newspaper as per Regulation 47(1) 18. All credit ratings obtained by the entity for all its outstanding instruments. 19. Audited Financial Statements of Subsidiaries Companies. - N.A. 20. Secretarial Compliance Report under Regulation 24A. 21. Disclosure of Contact details of Key Managerial Personnel as required under sub-registration (5) of Regulation 30 22. Disclosures under Regulation 30 of LODR 24. Statement of Deviation(s) or Variation(s) as specified in Regulation 32 25. Dividend Distribution Policy under Regulation 43A - Mentioned in Annual Report 26. Annual Returns as provided under Section 92 of the Companies Act, 2013 27. Disclosure Under Regulation 62 of SEBI (LODR) Regulations - NA.
