Disclosure under Regulation 46 of SEBI (LODR) Regulations

Disclosure under Regulation 46 of SEBI (LODR) Regulations

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• Business Details
• 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 , if the same has not been disclosed in annual report
• Policy on dealing with related party transactions
• Policy for determining ‘material’ subsidiaries : N.A
• Details of familiarization programmes imparted to Independent directors
• The email address for grievance redressal and other relevant details
• Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
• Financial information including: 

(i) Notice of meeting of the board of directors where financial results shall be discussed.

(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved.

(iii) Complete 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 : N.A
• Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors : N.A
• 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 : N.A
• Items in sub-regulation (1) of regulation 47 : N.A
• Credit Rating – N.A
• Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year : N.A
• Secretarial Compliance Report : N.A
• Disclosure of the policy for determination of materiality of events
• Contact details of KMP who are authorized for determining of materiality of events
• Disclosures under sub-regulations (8) of Regulation 30
• Statement of Deviation : N.A
• Dividend Distribution Policy: N.A
• Annual return