Title of the document

Title of the document

Disclosure under Regulation 46 of SEBI (LODR) Regulations

1.Details of Business
2.Terms and conditions of appointment of Independent Directors
3.Composition of various committees of board of directors
4.CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT

5.Details of Vigil mechanism and whistle blower policy
6.Criteria for making payments to non-executive directors
7.Policy on dealing with related party transaction
8.Policy on determining material subsidiary
9.Details on familiarlisation prog. imparted to Ind. Directors
10.The email address grievance redressal and other relavent details
11.Contact information of the designated offcials of the listed entitity who are responcible for assisting and handling investor grievances
12.Financial Information including : (i) Notice of meeting of the board of directors where financial results shall be discussed (ii) Financial results , on conclusion of the meeting of the board of directors where the financial results were approved (iii) Complete copy of the annual report, including balance sheet, profit and loss account, director's report, corporate governance report etc.
13.Shareholding pattern
14.Agreement with Media Companies or associates
15.Annual Reports of the Subsidiary Company
16.Announcements

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Other Information & Disclosures under SEBI (LODR) Regulations
New and old name of the listed entity
NAMES AND CONTACT DETAILS OF KEY MANAGERIAL PERSONNEL (KMPS) AUTHORISED TO DETERMINE MATERIALITY OF AN EVENT/S OR INFORMATION AND FOR THE PURPOSE OF MAKING DISCLOSURES TO STOCK EXCHANGES
Policy for determining materiality of events
POLICY ON PREVENTION OF SEXUAL HARASSMENT OF WOMEN
NOMINATION AND REMUNERATION POLICY
POLICY ON METERIALITY OF RELATED PARTY TRANSACTIONS
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURES OF UNPUBLISHED PRICE SENSITIVE INFORMATION
CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT TRADING BY THE DESIGNATED PERSONS
AVAILABILITY OF DISPUTE RESOLUTION MECHANISM AT THE STOCK EXCHANGES