Disclosures under SEBI (LODR) 2015

Details of Business

Memorandum of Association and Articles of Association

Brief profile of Board of Directors

Other directorships held by Directors of the Company

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 Materiality of Related Party Transactions and dealing with Related Party Transactions

Policy for determining ‘material’ subsidiaries

Details of Familiarization Programmes imparted to Independent Directors

Email address for grievance redressal and other relevant details

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

Financial information - Notice of Board Meeting & Outcome of Board Meeting

Financial information - Annual Report

Shareholding Pattern

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

Schedule of analysts or institutional investors meet

Presentations prepared by the Company 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

New name and the old name of the Company for a continuous period of one year, from the date of the last name change

Advertisement in the newspaper with the financial results along with QR Code as per Regulation 47(1) of SEBI LODR

All credit ratings obtained by the Company for all its outstanding instruments / listed securities, updated immediately upon any revision in any of the ratings

Separate audited financial statements of a subsidiary of the Company in respect of a relevant financial year

Secretarial compliance report as per Regulation 24A(2) of SEBI LODR

Disclosure of the policy for determination of materiality of events or information required under Regulation 30(4)(ii) of SEBI LODR

Disclosure of contact details of Key Managerial Personnel who are authorized as per Regulation 30(5) of SEBI LODR

Disclosures under Regulation 30 as per Regulation 30(8) of SEBI LODR

Statements of deviation(s) or variation(s) as per Regulation 32 of SEBI LODR

Dividend Distribution Policy as per Regulation 43A of SEBI LODR

Annual Return as provided under Section 92 of the Companies Act, 2013 and the rules made thereunder

Employee Benefit Scheme Documents in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

Name of Debenture Trustees with full contact details

Information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible debt securities

All information and reports including compliance reports filed by the Company

Information with respect to default by the Company to pay interest or redemption amount

Information with respect to failure to create a charge on the assets

Statements of deviation(s) or variation(s) as per Regulations 52(7) and 52(7A) of SEBI LODR