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

Disclosure under Regulation 46 & 62 of SEBI (LODR) Regulations, 2015 
Sl. No.  Details
1. Details of Business
2 Terms and conditions of Independent Directors
3. Composition of Board of Directors
4. Composition of various committees of Board of Directors
5. Code of conduct of Board of Directors & Senior Management Personnel
6. Details of establishment of vigil mechanism /Whistle Blower Policy
7. Criteria of making payments to Non-Executive Director
8 Policy on dealing with Related Party Transactions
9. Policy for determining ‘material’ subsidiaries – Not Applicable
10. Details of familiarization programmes of Independent Directors
11. Email address and contact information of designated officials for grievance redressal
12. Intimation/Outcome of Meetings
13 Shareholding Pattern 
14. Details of agreements entered with the media companies and their associates etc.
15. Schedule of analyst or institutional investors and presentations made by the LE to analyst or institutional investors.
16. Audio or Video recordings and transcripts of post earnings/quarterly calls
17. 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
18. Credit ratings obtained by the entity.
19. Audited Financial Statements of Subsidiaries Companies – Not Applicable
20. Secretarial compliance report as per Regulation 24A (2)
21. Disclosure of policy for determination of materiality of events or information
22. Contact details of Personnel authorized to determine materiality of event & information
23. Disclosures under sub-regulation (8) of Regulation 30
24. Statement of Deviation (s) or Variation (s) as specified in Regulation 32 / 52 (7) and 52 (7A)
25. Dividend Distribution Policy under Regulation 43A 
26. Annual Return as provided under Section 92 of the Companies Act, 2013.
27. Name of debenture trustee with contact details
28. Financial Results
29. Advertisements in newspapers as per Regulation 47(1)
30. Annual Reports
31. Corporate Governance Report as per Regulation 27(2) of SEBI (LODR) Regulations, 2015
32. Information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible debt securities