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Regulation 46 of SEBI (LODR) Regulation, 2015

* Details of Business
* Terms and Conditions of Appointments of Independent Directors
* Composition of the various committees of the Board of Directors
* Code of Conduct of Board of Directors and Senior Management Personnel
* Details of Establishment of 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 and other relevant details
* Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
* Financial results
* Shareholding Pattern
* Details of agreements entered into with the media companies andor their associates, etc - NOT APPLICABLE
* Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange - NOT APPLICABLE
* New name and the old name of the listed entity - NOT APPLICABLE
* Items in sub-regulation (1) of regulation 47
* Credit Rating obtained by the entity for all its outstanding instruments
* Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year - NOT APPLICABLE
* Secretarial compliance report as per sub-regulation (2) of regulation 24A of regulations
* Disclosure of the policy for determination of materiality of events or information 
* Disclosure of contact details of key managerial personnel who are authorized
* Disclosures under sub-regulation (8) of regulation 30 of regulations 
* Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations -NOT APPLICABLE
* Dividend distribution policy as specified in sub-regulation (1) of regulation 43A - NOT APPLICABLE
* Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder





 
 
 
 
 
 
 
     
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