Disclosure under Regulation 46 of SEBI (LODR) Regulations
(b) Terms and Conditions of Appointment of Independent Directors;
(c) Composition of various Committees of Board of Directors;
(d)(i) Code of Conduct of Board of Directors;
(d)(ii) Code of Conduct of Senior Management Personnel
(e) Details of establishment of Vigil Mechanism / Whistle Blower Policy;
(f) Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report – Disclosed in Annual Report;
(g) Policy on dealing with Related Party Transactions;
(h) Policy for determining ‘Material’ subsidiaries;
(i) Details of Familiarization Programmes imparted to Independent Directors
(j) The email address for grievance redressal and other relevant details;
(l) Financial Information including:
(i) Notice of meeting of the board of directors where financial results shall be discussed;
(m) Shareholding Pattern;
(n) Details of agreements entered into with the media companies and/or their associates, etc; – Not Applicable