Disclosure Under Regulation 46


a. Business in Details

aa. Memorandum of Association and Article of Association

ab. Brief-profile-of-board-of-directors-including-directorship-and-full-time-positions-in-body-corporates

b. Terms and conditions of appointment of independent directors

c. Composition of various committees of board of directors

d. Code of conduct of board of directors and senior management personnel

e. Details of establishment of vigil mechanism/ Whistle Blower policy

f. Criteria of making payments to non-executive directors

g. Policy on dealing with related party transactions

h. Policy for determining ‘material’ subsidiaries

i. Details of familiarization programmes imparted to independent directors

j. Email address for grievance redressal and other relevant details

k. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

L. Financial information

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

m. Shareholding Pattern/Unit Holding Pattern

n. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange*

o. items in sub-regulation (1) of regulation 47

p. Credit Ratings*

q. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

r. Secretarial compliance report as per sub-regulation (2) of regulation 24A

s. POLICY FOR DETERMINATION OF MATERIALITY FOR DISCLOSURE OF EVENTS OR INFORMATION

t. Disclosure of contact details of key managerial personnel

u. Disclosures under sub-regulation (8) of regulation 30 of these regulations

v. Dividend distribution policy*

w. Annual return as provided under section 92 of the Companies Act, 2013