Disclosures Under Regulation 46

  1. Details of business  Terms and conditions of appointment of independent directors

  2. Composition of various committees of the board of directors

  3. Code of conduct of the board of directors and senior management personnel

  4. Details of the establishment of vigil mechanism/ Whistle Blower policy

  5. Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report (NA – Part of Annual Report)

  6. Policy on dealing with related party transactions

  7. Policy for determining ‘material’ subsidiaries

  8. Details of familiarization programmes imparted to independent directors

  9. The email address for grievance redressal and other relevant details

  10. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances 

  11. Notice of meeting of the board of directors where financial results shall be discussed

  12. Financial results

  13. Annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;

  14. Shareholding pattern; 

  15. Details of agreements entered into with the media companies and/or their associates, etc;  (NA)

  16. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors    

  17. Audio or video recordings and transcripts of post earnings/quarterly calls

  18. Items in sub-regulation (1) of regulation 47 (Financial Results and Notices given to Shareholders)

  19. Credit ratings obtained by the entity for all its outstanding instruments    

  20. Separate audited financial statements of each subsidiary of the listed entity 

  21. Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations;

  22. Policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations

  23. Contact details of key managerial personnel who are authorized 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 sub-regulation (5) of regulation 30 of these regulations;      

  24. Disclosures under sub-regulation (8) of regulation 30 of these regulations;

  25. Dividend distribution policy by listed entities based on market capitalisation as specified in sub-regulation (1) of regulation 43A;

  26. Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.