Regulation 46 LODR

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Details of business

Memorandum of Association and Articles of Association

Brief profile of board of directors

Board of Directors and their Directorship

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

Vigil Mechanism/ Whistle Blower policy

Criteria of making payments to Non-Executive Directors , if the same has not been disclosed in Annual Report

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

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

Notice of meeting of the Board of Directors (Financial Information)

Financial Results (Financial Information)

Annual Report (Financial Information)

Shareholding pattern

Details of agreements entered into with the media companies (Not applicable)

Schedule of analysts or institutional investors meet and presentations (Not applicable)

Audio or video recordings and transcripts of post earnings/quarterly calls (Not applicable)

New name and the old name (Not applicable)

Newspaper Advertisements

Credit Ratings (Not applicable)

Audited Financial Statements of subsidiary companies (Not applicable)

Secretarial Compliance Report (Not applicable)

Policy for determination of materiality of events or information

Contact details of key managerial personnel authorized for the purpose of determining materiality of an event or information

Press releases or any other material information

Statements of deviation(s) or variation(s) as specified in regulation 32

Dividend Distribution policy

Annual Return