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
- Number of programs attended by independent directors (during the year and on acumulative basis till date)
- Number of hours spent by independent directors in such programmes (during the yearand on a cumulative basis till date) and
- Other relevant details
(j) The 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 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;
(m) Shareholding Pattern;
(n) Details of agreements entered into with the media companies and/or their associates, etc; – Not Applicable
(o) Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors;
Explanation: For the purpose of this clause ‘meet’ shall mean group meetings or group conference calls conducted physically or through digital means;]
(oa) Audio or video recordings and transcripts of post earnings / quarterly calls, by whatevername called, conducted physically or through digital means, simultaneously with submission to therecognized stock exchange(s), in the following manner:
(i) the presentation and the audio/video recordings shall be promptly made available on the website
and in any case, before the next trading day or within twenty-four hours from the conclusion of such
calls, whichever is earlier;
(ii) the transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls;
(p) 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; Not Applicable
(q) Items in sub-regulation (1) of Regulation 47.
(r) All credit ratings obtained by the entity for all its outstanding instruments, updated
immediately as and when there is any revision in any of the ratings..
(s) Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year.
(t) Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations.
(u) disclosure of policy for determination of materiality of events or information required under
clause (ii), sub-regulation (4) of regulation 30 of these regulations.
(v) disclosure of contact details of key managerial personnel who are authorized for the purpose of
determining materiality of an event or information and for the purpose of making disclosures to
stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations.
(w) disclosures under sub-regulation (8) of regulation 30 of these regulations.
(x) statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations Not Applicable
(y) dividend distribution policy by listed entities based on market capitalization as specified in sub-
regulation (1) of regulation 43A.
(z) annual return as provided under section 92 of the Companies Act, 2013 and the rules made