Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

Business in 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

Policy on dealing with related party transactions

Policy for determining ‘material’ subsidiaries

Details of familiarization programmes imparted to independent directors*

A) Number of programmes attended by independent directors (during the year and on a cumulative basis till date

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

a] Notice of meeting of the board of directors where financial results shall be discussed

b] Financial results, on conclusion of the meeting of the board of directors where the financial results were approved

c] Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc

Shareholding Pattern/Unit Holding Pattern

Items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by advertisement)*"

" Secretarial compliance report as per sub-regulation (2) of regulation 24A*"

Disclosure of contact details of key managerial personnel*

" Disclosures under sub-regulation (8) of regulation 30 of these regulations*"

" Annual return as provided under section 92 of the Companies Act, 2013*"