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Disclosure Under Regulation 46
Of SEBI (LODR) Regulations, 2015

Details Of Its Business

Memorandum of Association (MOA) and Articles of Association (AOA)

Brief profile of board of directors including directorship and full-time positions in body corporates

Terms & Conditions Of Appointment Of Independent Directors

Composition Of Various Committees Of Board Of Directors

Code Of Conduct Of Board Of Directors & Senior Management Personnel

Vigil Mechanism / Whistle Blower Policy

Criteria Of Making Payments Of Non-Executive Directors

Related Party Transactions Policy

Policy For Determining Material Subsidiaries

Familiarization Programmes Imparted To Independent Directors

Email ID For Grievance Redressal

Contact Information Of Designated Person For Handling Investor Grievances

Notice Of Board Meeting Where Financial Results Discussed

Financial Results

Complete Copy Of Annual Report

Shareholding Pattern

Details Of Agreements Entered Into With The Media Companies And/Or Their Associates

Institutional Investors' Meet & Presentation & Audio Recording

Investors' Meet & Presentation & Audio Recording

Transcript Of Investors' Call

New Name & Old Name Of The Listed Entity

Items In Sub-Regulation (1) Of Regulation 47

All Credit Ratings Obtained By The Entity For All Its Outstanding Instruments

Separate Audited Financial Statements Of Subsidiary

Secretarial Compliance Report

Policy Of Materiality Of Events Or Information and Authorised KMP Details

Contact Details Of KMP Authorized For Determining Materiality Of An Event Or Information And For Making Disclosures To Stock Exchange(s)

Disclosure Of Events Or Information: Regulation 30, 2015

Statement Of Deviation Or Variations As Specified In Regulation 32

Dividend Distribution Policy

Annual Return

Employee Benefit Scheme Documents

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