Disclosure under Regulation 46

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SR. No.Particulars as per LODRLink
1.Annual ReturnsLink
2.Details of its businessLink
3.Memorandum of Association and Articles of Associations
4.Terms and conditions of appointment of independent directors
5.Composition of various committees of board of directorsLink
6.Code of conduct of board of directors and senior management personnel
7.Details of establishment of vigil mechanism/ whistle blower policy
8.Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
9.Policy on dealing with related party transactions
10.Policy for determining ‘material’ subsidiariesNot Applicable
11.Details of familiarization programmes imparted to independent directors including the following detailsNot Applicable
12.The email address for grievance redressal and other relevant details, and Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesLink
13.Financial ResultsLink
14.Shareholding patternLink
15.Details of agreements entered into with the media companies and/or their associates, etcNot Applicable
16.Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investorsNot Applicable
17.New name and the old name of the listed entity for a continuous period of one year, from the date of the last name changeNot Applicable
18.Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s)Not Applicable
19.Credit ratingsNot Applicable
20.Separate audited financial statements of each subsidiaryNot Applicable
21.Secretarial compliance report
22.Disclosure of the policy for determination of materiality of events or information
23.Disclosures under sub-regulation (8) of regulation 30Link
24.Annual returnLink
25.Items in sub-regulation (1) of regulation 47Link
26.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 regulationsLink
27.Statements of deviation(s) or variation(s)Not Applicable
28.Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43ANot Applicable
29.Brief profile of board of directors including directorship and full-time positions in body corporates

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