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Disclosure under Regulations 46 and 62 of SEBI (LODR) Regulations

Disclosure under Regulations 46 and 62 of SEBI (LODR) Regulations

Sr. No. Contents Remarks
1 [a] Details of business -
2 [aa] Memorandum of Association and Articles of Association
3 [ab] Brief profile of board of directors including directorship and full-time positions in body corporates
4 [b] Terms and conditions of appointment of independent directors -
5 [c] Composition of various committees of board of directors -
6 [d] Code of conduct of board of directors and senior management personnel -
7 [e] Details of establishment of vigil mechanism/ Whistle Blower policy -
8 [f] Criteria of making payments to non-executive directors -
9 [g] Policy on dealing with related party transactions -
10 [h] Policy for determining ‘material’ subsidiaries -
11 [i] Details of familiarization programmes imparted to independent directors -
12 [j] The email address for grievance redressal and other relevant details -
13 [k] Contact information of the designated officials of the company who are responsible for assisting and handling investor grievances -
14 [l] 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, directors report, corporate governance report etc.
 -
15 [m] Shareholding Pattern -
16 [n] Details of agreements entered into with the media companies and/or their associates, etc. Not Applicable
17 [o] (i) Schedule of analysts or institutional investors meet
(ii) Presentations made by the company to analysts or institutional investors
[oa] Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means 		-
18 [p] New name and the old name of the company for a continuous period of one year, from the date of the last name change Not Applicable
19 [q] Items as per Regulation 47(1):
i. Financial Results as per Regulation 33
ii. Notices given to shareholders by way of Advertisement 		-
20 [r] All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings -
21 [s] Separate audited financial statements of subsidiary in respect of a relevant financial year Not Applicable
22 [t] Secretarial compliance report as per Regulation 24A (2) -
23 [u] Disclosure of the policy for determination of materiality of events or information required under Regulation 30 (4) (ii) -
24 [v] Disclosure of contact details of key managerial personnel who are authorised 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 Regulation 30(5) -
25 [w] Disclosures under Regulation 30 (8) -
26 [x] Statements of deviation(s) or variation(s) as specified in Regulation 32 -
27 [y] Dividend distribution policy as specified in Regulation 43A (1) -
28 [z] Annual Return as provided under Section 92 of the Companies Act, 2013 and the rules made thereunder -
29 [za] Employee Benefit Scheme Documents -
Disclosure under Regulation 62 of SEBI (LODR) Regulations -
30 [aa] Composition of the Board -
31 [e] Name of the debenture trustees with full contact details -
32 [f] The information, report, notices, call letters, circulars, proceedings etc. concerning non-convertible debt securities -
33 [g] All information and reports including compliance reports filed by the Company -
34 [h] Information with respect to the following:
i. Default by issuer to pay interest or redemption amount
ii. Failure to create a charge on the assets; 		Not Applicable
35 [j] Statements of deviation(s) or variation(s) as specified in Regulation 52 (7) & (7A) -