INFORMATION UNDER REGULATION 46 AND 62 OF THE SEBI
(LISTING OBLIGATION AND DISCLOSURE REQUIREMENT)
REGULATIONS, 2015

Details of 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 of 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 including the following details
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

Shareholding Pattern / Unit Holding Pattern

Details of agreements entered into with the media companies and/or their associates, etc; - Not applicable
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. - Not applicable
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 - Not applicable
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)
Credit Ratings - Not applicable
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year - Not applicable
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations
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
Disclosure of contact details of key managerial personnel
Disclosures under sub-regulation (8) of regulation 30 of these regulations
Statements of deviation(s) or variation(s) as specified in regulation 32 - Not applicable
Dividend distribution policy - Not applicable
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder

Corporate Governance

OTHERS

Non- applicability of Regulation 32

Certificate under Regulation 74 (5)


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