Disclosure Under Regulation 46 of SEBI (LODR) Regulation

Sr.No. Information Applicability Location

1

Details of Business

Yes

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2

Terms and conditions of appointment of independent directors

Yes

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3

Composition of various committees of board of directors

Yes

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4

Code of conduct of board of directors and senior management personnel

Yes

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5

Details of establishment of vigil mechanism/ Whistle Blower policy

Yes

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6

Criteria of making payments to non-executive directors

Yes

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7

Policy on dealing with related party transactions

Yes

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8

Policy for determining ‘material’ subsidiaries

Yes

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9

Details of familiarization programmes imparted to independent directors

Yes

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10

Email address for grievance redressal and other relevant details

Yes

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11

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

Yes

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12

Financial Information

(12a) Notice of meeting of the board of directors where financial results shall be discussed

Yes

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(12b) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved

Yes

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(12c) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc

Yes

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13

Shareholding pattern

Yes

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14

Details of agreements entered into with the media companies and/or their associates, etc

NA

Not Applicable

15

Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors

Yes

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16

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

NA

Not Applicable

17

Advertisements in Newspaper as per sub-regulation (1) of regulation 47

Yes

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18

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

NA

Not Applicable

19

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

Yes

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20

Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations;

Yes

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21

Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations

Yes

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22

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;

Yes

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23

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

Yes

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24

Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations

NA

Not Applicable

25

Dividend distribution policy

NA

Not Applicable

26

Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.]

Yes

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Regulation 62 of SEBI (LODR) Regulation is not applicable on the company