Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

1. Click here to view Details of Business
   
2. Click here to view Memorandum of Association and Articles of Association
   
3. Click here to view Brief profile of board of directors including directorship and full-time positions in body corporates
   
4. Click here to view Terms and conditions of appointment of Independent Directors
   
5. Click here to view Composition of various committees of board of directors
   
6. Click here to view Code of conduct of board of directors and senior management personnel
   
7. Click here to view Details of establishment of vigil mechanism/ Whistle Blower policy
   
8. Click here to view Criteria of making payments to non-executive directors
   
9. Click here to view Policy on dealing with related party transactions
   
10.        Policy for determining ‘material’ subsidiaries - Not Applicable as the Company doesn’t have any subsidiary.
    
11. Click here to view Details of familiarization programmes imparted to independent directors including the following details:
    
12. Click here to view Email address for grievance redressal and other relevant details
    
13. Click here to view Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances
    
14. Click here to view Financial information including
    
    1. Click here to view Notice of meeting of the board of directors where financial results shall be discussed;
       
    2. Click here to view Financial results, on conclusion of the meeting of the board of directors where the financial results were approved; and
       
    3. Click here to view Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
       
15. Click here to view Shareholding Pattern
    
16.        Details of agreements entered into with the media companies and/or their associates, etc; - Not Applicable
    
17.        Schedule of analysts or institutional investors meet and presentations made by the Company to analysts or institutional investors - Not Applicable
    
18.        Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means - Not Applicable
    
19.        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
    
20. Click here to view Items in sub-regulation (1) of Regulation 47
    
21.        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 - Not Applicable
    
22.        Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year. - Not Applicable
    
23. Click here to view Secretarial compliance report as per sub-regulation (2) of Regulation 24A
    
24. Click here to view Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of Regulation 30
    
25. Click here to view Disclosure of 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
    
26. Click here to view Disclosures under sub-regulation (8) of Regulation 30
    
27. Click here to view Statements of deviation(s) or variation(s) as specified in Regulation 32
    
28.        Dividend distribution policy by the Company based on market capitalization as specified in sub-regulation (1) of Regulation 43A - Not Applicable
    
29. Click here to view Annual return as provided under Section 92 of the Companies Act, 2013 and the Rules made thereunder
    
30.        Employee Benefit Scheme Document - Not Applicable