| 46(2)(a) |
Details of business |
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| 46(2)(aa) |
Memorandum of Association and Articles of Association |
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| 46(2)(ab) |
Brief Profile of Board of Directors |
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| 46(2)(b) |
Terms and conditions of appointment of Independent Directors |
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| 46(2)(c) |
Composition of various committees of Board of Directors |
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| 46(2)(d) |
Code of Conduct of Board of Directors and Senior Management Personnel |
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| 46(2)(e) |
Vigil Mechanism / Whistle Blower policy |
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| 46(2)(f) |
Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report |
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| 46(2)(g) |
Policy on dealing with related party transactions |
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| 46(2)(h) |
Policy for determining 'material' subsidiaries |
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| 46(2)(i) |
Details of familiarization programmes imparted to Independent Directors |
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| 46(2)(j) |
Email address for grievance redressal |
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| 46(2)(k) |
Contact information of the designated officials of who are responsible for assisting and handling investor grievances |
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| 46(2)(l) |
Financial Information including: |
|
| 1) Notice of meeting of the Board of Directors |
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| 2) Financial Results |
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| 3) Annual Report |
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| 46(2)(m) |
Shareholding pattern |
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| 46(2)(n) |
Details of agreements entered into with the media companies |
Not applicable |
| 46(2)(0) |
Schedule of analysts or institutional investors meet and presentations. |
|
| 1) Schedule of Analyst Meet |
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| 2) Investor Presentation |
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| 46(2)(oa) |
Audio or video recordings and transcripts of post earnings/quarterly calls |
|
| 1) Audio/Video recordings |
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| 2) Transcripts |
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| 46(2)(p) |
New name and the old name |
Not applicable |
| 46(2)(q) |
Newspaper Advertisements |
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| 46(2)(r) |
Credit Ratings |
Not applicable |
| 46(2)(s) |
Audited Financial Statements of Subsidiary Companies |
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| 46(2)(t) |
Secretarial Compliance Report |
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| 46(2)(u) |
Policy for determination of materiality of events or information |
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| 46(2)(v) |
Contact details of key managerial personnel authorized for the purpose of determining materiality of an event or information |
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| 46(2)(w) |
All such events or information which has been disclosed to Stock Exchanges under Regulation 30 of SEBI (LODR) Regulations |
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| 46(2)(x) |
Statements of deviation(s) or variation(s) as specified in Regulation 32 of SEBI (LODR) Regulations |
Not applicable |
| 46(2)(y) |
Dividend Distribution policy |
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| 46(2)(z) |
Annual Return |
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| 46(2)(za) |
Employee Benefit Scheme Documents under SEBI (SBEB & SE) Regulations, 2021 |
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