Disclosures under Regulation 46 of the SEBI LODR

SNo. Particulars as per LODR Page
1 Details of Business Click here
2 Terms & Conditions of Appointment of Independent Director Click here
3 Composition of Committees of Board of Directors Click here
4 Code of Conduct of Board of Directors and Senior Management Personnel Click here
5 Whistle Blower Policy Click here
6 Policy on Related Party Transactions Click here
7 Policy for determining Material Subsidiaries Click here
8 Familiarization Programmes imparted to Independent Directors Click here
9 Contact details for Grievance Redressal Click here
10 Financial information- Click here
10.1 Notice of Board Meeting Click here
10.2 Financial Results Click here
11. Financial information- Annual Reports Click here
12. Shareholding Pattern Click here
13. Details of agreements entered into with the Media companies and/or their associates

N.A.
14. Details of analysts or institutional investors meet- Intimation, Audio & Transcript Click here
15. Disclosures under Regulation 47(1) of LODR- Newspaper Advertisement Click here
16. Subsidiary Financial Statements Click here
17. Secretarial Compliance Report Click here
18. Disclosure Policy for determination of materiality of events or information Click here
19. Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges Click here
20. Statement of Deviation (s) or Variation (s) as specified in Regulation

N.A.
21. Disclosures under Regulation 30(8) of LODR- Corporate Announcements Click here
22. Dividend Distribution Policy Click here
23. Annual Return Click here
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