DISCLOSURES UNDER REGULATION 46 OF THE LODR

Details of its business

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 for making payments to non-executive directors, if the same has not been disclosed in annual report

Policy on dealing with Related Party Transactions

Policy for determining material subsidiaries

Details of familiarization programmes imparted to Independent Directors

Email address for grievance redressal

Contact information of the designated officials who is responsible for assisting and handling investor grievances

Financial Information

Shareholding Pattern

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

Schedule of Analyst Call, Audio/Video Recording & Transcripts of Call

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;

Items in Reg 47(1)

W.e.f October 1, 2018, all credit ratings obtained updated immediately as and when there is any revision in any of the ratings

Separate audited financial statements of each subsidiary of listed entity in respect of relevant FY, uploaded atleast 21 days prior to the date of AGM which has been called to inter alia consider accounts of that FY.

Secretarial Compliance Report

Policy for determining materiality of events or information

Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Reg 30(5)

Disclosure under 30(8) of SEBI LODR

Statement of Deviations or variations as specified under Reg 32

Dividend Distribution Policy

Annual Return referred to in Section 92