Disclosure under Regulation 46 of the SEBI (LODR) Regulations
- (A) Details of its business
- (B) Terms and conditions of appointment of Independent Directors
- (C) Composition of various committees of Board of Directors
- (D) Code of conduct of Board of Directors and Senior Management Personnel
- (E) Details of establishment of vigil mechanism / Whistle Blower policy
- (F) Criteria of making payments to Non-executive directors
- (G) Policy on Dealing with Related Party Transactions
(H) Policy for determining 'Material' subsidiaries
Not Applicable
(J) & (K) Email address for grievance redressal and other relevant details:
Company Secretary & Compliance Officer
Ms. Shradha Agarwal
Company Secretary & Compliance Officer
(L) Financial information including:
- (i) Notice of meeting of the board of directors where financial results shall be discussed
- (ii) Financial results
- (iii) Annual Report
(N) Details of agreements entered into with the Media companies and/or their associates
Not Applicable
- (O) Schedule of analyst or institutional investor meets Presentations made to analysts or institutional investors
(Oa) Audio/video recordings and transcripts of post earnings/quarterly calls of analyst or institutional investor meets
Not Applicable
(P) 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
(Q) Advertisements in Newspapers as per Regulation 47(1)
Not applicable for the time being
(R) All credit ratings obtained by the entity for all its outstanding instruments
Not Applicable
(S) Audited Financial Statements of Subsidiaries Companies
Not Applicable
(T) Secretarial Compliance Report under Regulation 24A
Not Applicable
- (U) Disclosure of the policy for determination of materiality of events or information
- (V) Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
- (W) Disclosures under sub-regulation (8) of Regulation 30