Disclosures under Regulations 46 and 62 of the LODR

Disclosures under Regulation 46 of the LODR

• Details of business
• Terms and conditions of appointment of Independent Directors
• Composition of various Committees of 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
• 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 who are responsible for assisting and handling investor grievances
• Financial information
  • Notice of meeting of the Board of Directors where financial results shall be discussed
  • Financial results, on conclusion of the meeting of the Board of Directors where the financial results were approved
  • Complete copy of the Annual Report including balance sheet, profit and loss account, directors report, corporate governance report etc
• Shareholding Pattern
• Details of agreements entered into with the media companies and/or their associates, etc – Not Applicable
• Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors - Audio or video recordings and transcripts of post earnings/quarterly calls
• 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 – Not Applicable
• Items in Regulation 47(1) of the LODR
• All credit ratings obtained, updated immediately as and when there is any revision in any of the ratings
• Separate audited financial statements of each subsidiary
• Secretarial Compliance Report as per Regulation 24A (2) of the LODR
• 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
• Disclosures under Regulation 30(8) of the LODR
• Statements of deviation(s) or variation(s) as specified in Regulation 32 of the LODR – Not Applicable
• Dividend Distribution Policy as per Regulation 43A (1) of the LODR
• Annual Return as provided under Section 92 of the Companies Act, 2013 and the Rules made thereunder

Additional Disclosures under Regulation 62 of the LODR

• Composition of the Board
• Name of the Debenture Trustee with full contact details
• The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible debt securities
• All information and reports including compliance reports
• Information with respect to the following:
  • default by issuer to pay interest or redemption amount – Not Applicable
  • failure to create a charge on the assets – Not Applicable
• All Credit Ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings
• Statements of deviation(s) or variation(s) as specified in Regulation 52(7) and (7A) of the LODR – Not Applicable
• Press release with respect to the events specified in Regulation 62 (1) and (1A) of the LODR