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Reg 46 & 62 Disclosures

Item #	Disclosures	Link
1	Details of business	Link
2	Composition of the Board	Link
3	Terms and conditions of appointment of Independent Directors	Link
4	Composition of various committees of Board of Directors	Link
5	Code of conduct of Board of Directors and Senior Management Personnel	Link
6	Details of establishment of vigil mechanism / Whistle Blower Policy	Link
7	Criteria of making payments to Non-executive directors, if the same has not been provided in the annual report	Link
8	Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions	Link
9	Policy for determining ‘Material’ subsidiaries	Link
10	Details of familiarization programmes imparted to Independent Directors	Link
11	Email address for grievance redressal and other relevant details	Link
12	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	Link
13	Notice of meeting of the board of directors where financial results shall be discussed	Link
14	Financial results on conclusion of the meeting of the board of directors where the financial results were approved	Link
15	Complete copy of Annual Report including balance sheet, profit & loss account, directors’ report, corporate governance etc	Link
16	Name of the debenture trustee with full contact details	Link
17	The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non- convertible debt securities	Link
18	All information and reports including compliance reports filed by the listed entity	Link
19	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
20	Shareholding pattern	Link
21	Details of agreements entered into with the Media companies and/or their associates	Not Applicable
22	Schedule of analyst or institutional investor meet	Link
23	Presentations made to analysts or institutional investors	Link
24	Audio or Video recordings of post earnings/quarterly calls	Link
25	Transcript of post earnings/quarterly calls	Link
26	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
27	Advertisements in newspapers as per Regulation 47(1)	Link
28	All credit ratings obtained by the entity for all its outstanding and listed instruments, updated immediately upon revision in the ratings	Link
29	Audited Financial Statements of Subsidiaries Companies	Link
30	Secretarial compliance report as per Regulation 24A(2)	Link
31	Disclosure of the policy for determination of materiality of events or information	Link
32	Disclosure of the policy for determination of materiality of events or information	Link
33	Disclosures under sub-regulation (8) of Regulation 30	Link
34	(i) Regulation 32	Not Applicable
35	(ii) Regulation 52 (7) and 52 (7A)	Link
36	Dividend Distribution Policy under Regulation 43A	Link
37	Annual Return as provided under section 92 of the Companies Act, 2013	Link