Disclosure under Regulation 46 of SEBI (LODR) Regulations

Details of its business

Terms and conditions of appointment of Independent Directors

Composition of various committees of Board of Directors

Code of conduct of Board of Directors and Senior Management Personnel

Details of establishmentof vigil mechanism/Whistle Blower policy

Criteria of making payments to Non-executive directors

Policy on Dealing with Related Party Transactions

Policy for determining 'Material' subsidiaries

Details of familiarization programmes imparted to Independent Directors

Email address for grievance redressal and other relevant details

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

Shareholding Pattern

Advertisements in Newspapers as per Regulation 47(1)

Annual Return as provided under section 92 of the Companies Act, 2013.

Credit ratings

Audited Financial Statements of Subsidiaries Companies

Secretarial Compliance Report under Regulation 24A

Disclosure of the policy for determination of materiality of events or information)

Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30

All such events or information which has been disclosed to Stock Exchange(s) under Regulation 30 of LODR.

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-NA

Details of agreements entered into with the Media companies and/or their associates- NIL

Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors- NIL

Statement of Deviation (s) or Variation (s) as specified in Regulation 32-NA

Dividend Distribution Policy - NA

Financial information including:

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

Financial results on conclusion of the meeting of the directors where the fancial results were approved

Annual Report