Disclosure under Regulation 46
Disclosure under Regulation 46
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SL. NO.
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PARTICULARS
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LINK
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1.
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Details of business
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2.
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Terms Conditions of appointment of independent directors
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3.
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Composition of various committees of board of directors
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4.
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Code of conduct of board of directors and senior management personnel
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5.
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Vigil Mechanism
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6.
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Criteria of making payments to non-executive directors
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7.
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Policy on dealing with related party transactions
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8.
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Policy for determining ‘material’ subsidiaries
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9.
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Details of familiarization programmes imparted to independent directors
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10.
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Email address for grievance redressal and other relevant details
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11.
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Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
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12.
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Financial information including:
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Notice of Board Meeting
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Financial Results
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Annual Report
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Shareholding pattern
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13.
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Details of agreements entered into with the media companies and/or their associates
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No such Agreements
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14.
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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
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Not Applicable
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15.
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Audio or video recordings and transcripts of post earnings/quarterly calls
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Not Applicable
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16.
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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
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Not Applicable
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17.
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Advertisements as per regulation 47(1)
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18.
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Credit rating or revision in credit rating obtained
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Not Applicable
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19.
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Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
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20.
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Secretarial Compliance Report
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Not yet received
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21.
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Materiality Policy as per Regulation 30(4)
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22.
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Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)
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23.
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Disclosures under regulation 30(8)
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24.
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Statements of deviation(s) or variations(s) as specified in regulation 32
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Not Applicable
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25.
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Dividend Distribution policy as per Regulation 43A(1)
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Not Applicable
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26.
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Annual return as provided under section 92 of the Companies Act, 2013
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