Disclosures under Regulation 46 of SEBI LODR Regulations

• Details of Business
• Memorandum of Association and Articles of Association
• Brief profile of board of directors including directorship and full-time positions in body corporates
• 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 including the following details
• The 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 Results
• Shareholding Pattern
• i. Schedule of analysts or institutional investors meet
  ii. Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events
• Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means
• Advertisement under section 47(1)
• Credit Rating or revision in credit rating
• Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
• Secretarial Compliance Report
• Policy for determination of materiality of events or information
• Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information
• Disclosure under regulation 30(8)
• Statements of deviation(s) or variation(s) under regulation 32
• Dividend distribution policy as per Regulation 43A(1)
• Annual Return as provided under section 92 of Companies Act, 2013
• Employee Benefit Scheme Documents framed in terms of SEBI (SBEB) Regulations, 2021