DISCLOSURE UNDER REGULATION 46 OF SEBI LODR

S. No.	Particulars	Link
1.	Details of Business	Link
2.	Terms and conditions of appointment of Independent Directors	Link
3.	Composition of various Committees of Board of Directors	Link
4.	Code of Conduct of Board of Directors and Senior Management Personnel	Link
5.	Details of establishment of Vigil Mechanism/ Whistle Blower policy	Link
6.	Criteria of making payments to Non-Executive Directors	Link
7.	Policy on dealing with Related Party Transactions	Link
8.	Policy for determining ‘Material’ Subsidiaries	–
9.	Details of familiarization programmes imparted to Independent Directors	Link
10.	Email address for grievance redressal and other relevant details	Link
11.	Contact information of designated officials handling investor grievances	–
12.	Financial information (notice of board meeting, financial results, annual report)	Notice of Meeting Financial Results Annual Report
13.	Shareholding Pattern	Link
14.	Details of agreements with media companies	–
15.	Schedule of analysts or institutional investors meet	–
16.	Audio or video recordings and transcripts of earnings calls	–
17.	New name and old name of the listed entity	–
18.	Items in Regulation 47(1)	Link
19.	All credit ratings obtained by the entity	–
20.	Separate Audited Financial Statements of each Subsidiary	–
21.	Secretarial Compliance Report	Link
22.	Disclosure of the Policy for determination of materiality of events	Link
23.	Contact details of Key Managerial Personnel	Link
24.	Disclosures under Regulation 30(8)	Link
25.	Statements of deviation(s) or variation(s) as specified in Regulation 32	–
26.	Dividend Distribution Policy	Link
27.	Annual Return under Companies Act, 2013	Link

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