Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations

• Details of its business
• terms and conditions of appointment of independent directors;
• composition of various committees of board of directors
• code of conduct of board of directors and senior management personnel
• details of establishment of vigil mechanism/ Whistle Blower policy
• criteria of making payments to non-executive directors
• policy on dealing with related party transactions
• policy for determining ‘material’ subsidiaries
• details of familiarization programmes imparted to independent directors
• Grievance Redressal
• contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
• Financial Information
• notice of meeting of the board of directors where financial results shall be discussed
• financial results, on conclusion of the meeting of the board of directors where the financial results were approved
• copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
• shareholding pattern
• details of agreements entered into with the media companies and/or their associates, etc
• 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
• 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
• items in sub-regulation (1) of regulation 47
• credit ratings obtained by the entity
• separate audited financial statements of each subsidiary of the listed entity