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Details of Requirements Mentioned in Regulation 46(2) of Listing Regulation

1
Details of business
2.1
Terms and conditions of appointment of independent directors
2.2
Terms and Conditions of Appointment as an Additional Non-Executive Independent Director
3
Composition of 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 / Whistle Blower Policy
6
Criteria for making payments to Non-Executive Directors
7
Policy on dealing with Related Party Transactions
8
Policy for Determining Material Subsidiaries
9
Familiarization Programme for Independent Directors
10
For Investors Contact
 
. Nodal Officer for purpose of coordination with IEPF Authority
. For Investor Grievances, Contact
. Registrar and Transfer Agent, Contact
. Registered & Corporate Office, Contact
11
Financial Information
 
. Notice of meeting of Board of Directors where Financial Results shall be discussed
. Financial Results, on conclusion of meeting of Board of Directors where the financial results were approved
. Complete copy of Annual Report including Balance Sheet, profit and loss account, directors report, corporate governance report etc
12
Shareholding Pattern
13
Details of agreements entered into with the media companies and / or their associates, etc
None
14
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
NOT APPLICABLE
15
Items in Reg. 47(1) - Financial Results & Notices given to Shareholders by Advertisement
16
Credit Ratings
17
Audited Financial Statements of Subsidiary Companies
18
Secretarial Compliance Report
19
Policy for determining materiality of events or information
20
Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Reg 30(5)
21
Disclosure under Reg. 30(8) of SEBI LODR
22
Statement of Deviations or variations
None
23
Dividend Distribution Policy
24
Annual Return as provided under Section 92 of the Companies Act, 2013
25
Composition of Board
26
Schedule of analysts or institutional investors meet presentations made by the listed entity to analysts or institutional investors
27
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)
28
secretarial compliance report as per sub-regulation (2) of regulation 24A of LODR
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