Disclosure for Investors -Reg. 46 & 62 of SEBI (LODR)
* Details of Business
* Memorandum of Association and Article of Association
* Profile of Directors
* 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
* Code of Conduct to Regulate, Monitor & Report Trading by Designated Person
* Details of Establishment of Vigil Mechanism Whistle Blower Policy
* 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
* Details of agreements entered into with the media companies andor their associates, etc
* New name and the old name of the listed entity
* 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
* 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 for the purpose of determining materiality of an event or information
* Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
* 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
* Criteria of making payments to non-executive Directors, if the same has not been disclosed in Annual Report
* Name of the debenture trustees with full contact details - NOT APPLICABLE.
* The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities - 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
* All information and reports including compliance reports filed by the listed entity - Please click on the "Investor" tab in the website.
* Information with respect to the following - i) Default by issuer to pay interest or redemption amount - NOT APPLICABLE, ii) Failure to create a charge on the assets - NOT APPLICABLE
* Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of regulations - NOT APPLICABLE