SEBI lodr | Disclosures Under Regulation 46

Sr.No	Particulars as per LODR
a	Details of business
AA	Memorandum & Article Of Association
AB	BRIEF PROFILE OF BOARD OF DIRECTORS INCLUDING DIRECTORSHIP AND FULL TIME POSITIONS IN BODY CORPORATES
B	Terms and conditions of appointment of independent directors
C	Composition of various committees of board of directors
D	Code of conduct of board of directors and senior management personnel
E	Details of establishment of vigil mechanism/ Whistle Blower policy
F	Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
G	Policy on dealing with related party transactions
H	Policy for determining ‘material’ subsidiaries
I	(i) Details of familiarization programmes imparted to independent directors including the following details:- (i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date) (ii) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and (iii) Other relevant details
J	The email address for grievance redressal and other relevant details
K	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
L	FinanciAL Results
m	Shareholding pattern
N	Details of agreements entered into with the media companies and/or their associates, etc. - Not Applicable
o	(i) Schedule of analyst or institutional investor meet (ii) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events. oa) Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means
p	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
q	Advertisements as per regulation 47(1)
r	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
s	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year.
t	Secretarial Compliance Report
u	Materiality Policy as per Regulation 30(4)
v	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)
w	Disclosures under regulation 30(8)
x	Statements of deviation(s) or variations(s) as specified in regulation 32
y	Dividend distribution policy as specified in regulation 43A(1)
z	Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
27	Monitoring Agency Report
28	PREFERENCE  ISSUE
29	proceedings of EGM
30	VOTING RESULT OF EGM