Disclosures under Regulation 46 & 62 of SEBI (LODR) Regulations, 2015

DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015
S. No.ParticularsWebsite Location (Link)
aDetails of BusinessCLICK HERE
bTerms and conditions of appointment of Independent DirectorsCLICK HERE
cComposition of various committees of board of directorsCLICK HERE
dCode of conduct of board of directors and senior management personnelCLICK HERE
eDetails of establishment of vigil mechanism/ Whistle Blower policyCLICK HERE
fCriteria of making payments to non-executive directors,
if the same has not been disclosed in annual report		Criteria of making payment to non-executive directors

is disclosed in the Annual Report of the Company.
gPolicy on dealing with related party transactionsCLICK HERE
hPolicy for determining ‘material’ subsidiariesCLICK HERE
iDetails of familiarization programmes imparted to independent directors including the following details:
(i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date),
(ii) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
(iii) Other relevant details		CLICK HERE
jEmail address for grievance redressal and other relevant detailsCLICK HERE
kContact information of the designated officials of the Company who are responsible for assisting and handling investor grievancesCLICK HERE
iFinancial information including:CLICK HERE
(i) Notice of meeting of the board of directors where financial results shall be discussed;CLICK HERE
(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved; andCLICK HERE
(iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.CLICK HERE
mShareholding PatternCLICK HERE
nDetails of agreements entered into with the media companies and/or their associates, etc;CLICK HERE
oSchedule of analysts or institutional investors meet and presentations made by the Company to analysts or institutional investorsCLICK HERE
oaAudio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital meansCLICK HERE
pNew name and the old name of the listed entity for a continuous period of one year, from the date of the last name changeThere is no change in the name of the Company
qItems in sub-regulation (1) of Regulation 47CLICK HERE
rAll credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratingsCLICK HERE
sSeparate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year.CLICK HERE
tSecretarial compliance report as per sub-regulation (2) of Regulation 24ACLICK HERE
uDisclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of Regulation 30CLICK HERE
vDisclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of Regulation 30CLICK HERE
wDisclosures under sub-regulation (8) of Regulation 30CLICK HERE
xStatements of deviation(s) or variation(s) as specified in Regulation 32Not Applicable
yDividend distribution policy by the Company based on market capitalization as specified in sub-regulation (1) of Regulation 43ACLICK HERE
zAnnual return as provided under Section 92 of the Companies Act, 2013 and the Rules made thereunderCLICK HERE