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Disclosures under Regulation 46 of SEBI (LODR)

Document Name
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Details of Company's Business
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Memorandum of Association and Articles of Association
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Composition of Board of Directors
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Terms and conditions of appointment of independent directors
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Composition of Committees of Board of Directors
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Code of conduct of Board of Directors and Senior Management Personnel
Business Conduct Guidelines
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Addendum To Business Conduct Guidelines
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Whistle Blower policy
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Criteria of making payments to Non-Executive Directors
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Policy on dealing with and Materiality of Related Party Transactions
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Policy for determining Material Subsidiaries
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Details of Familiarisation Programmes imparted to Directors
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Contact details for Grievance Redressal
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Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
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Notice of Board Meeting and Financials Results
To be updated
Annual Report and related documents
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Shareholding pattern
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Details of agreements entered into with the media companies and/or their associates
To be updated
Schedule of Analyst/Institutional Investors meets
To be updated
Presentations prepared for Analyst/Institutional Investors meet, post earnings or quarterly calls
To be updated
Audio/Video Recording and Transcript of Earnings Calls
To be updated
New name and the old name of the Company
Not Applicable
Newspaper Advertisements for Financial Results
To be updated
Newspaper Advertisements for Notice to Shareholders
To be updated
Credit Ratings
Not Applicable
Subsidiary Financial Statements
Not Applicable
Secretarial Compliance Report
To be updated
Policy on determination of Materiality of Events/Information
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Authorised Key Managerial Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges
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Stock Exchange Disclosures
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Statement of deviation(s) or variation(s)
Not Applicable
Dividend Distribution Policy
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Annual Return
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Employee Benefit Scheme Documents
Not Applicable