| Disclosures under Regulation 46 | Link/Section |
|---|---|
|
Details of business |
|
|
MOA & AOA |
|
|
Profile of Board of Directors along with full time position in Body Corporates |
|
|
Terms and conditions of appointment of Independent Directors |
|
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Composition of various committees of the Board of Directors |
|
|
Code of conduct of Board of Directors and Senior Management Personnel |
|
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Details of establishment of Vigil Mechanism/ Whistle Blower policy |
|
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Criteria of making payments to Non-Executive Directors |
|
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Policy on dealing with Related Party Transactions |
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|
Policy for determining ‘Material’ Subsidiaries |
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|
Familarization Programme For Independent Director |
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|
Email for Grievnace rerdressal and other relevant details |
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Financial information including notice of Board meeting at which Financial results was declared along with Financial Results and complete copy of Annual Report |
|
|
Shareholding Pattern |
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Details of agreements entered into with media companies and their associates |
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Schedule of Analyst or institutional Investor meet |
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Presentation prepared by Company for Analyst or institutional investor meet |
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Audio/ video Recordings and transript of post earning or quaterly calls conducted physically or through physical means |
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|
Items of sub regulation (1) of Regulation 47 |
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|
seprate audited financial statements for each subsidiary |
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|
Secretarial Compliance Report |
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|
Policy for determination of materiality of events |
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Disclosure of Contact details of KMP who are authorized for the purpose of determining materiality of event |
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|
Disclosure under Regulation 30 (8) |
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|
Statement of Deviation and Variation |
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|
Dividend Distribution Policy |
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Annual Return |
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|
Employee Benefit Scheme document |