DISCLOSURES UNDER REGULATION 46

• Business in Details

• Brief Profile of Directors

• MOA & AOA

• Terms and Conditions of appointment of the Independent Directors :                          N/A

• Composition of various  Committees of board of directors

• Code of Conduct of board of directors and senior management personnel:                N/A

• ​Details of establishment of vigil mechanism/ Whistle Blower Policy:                             N/A

• Criteria of making payments to Non- Executive Directors :                                             N/A

• Policy

• Policy on dealing with Related Party transactions                                                                                 

• Policy for determining "Material" Subsidiaries :                                                               N/A

• Details of Familiarization programs imparted to independent Directors:                      N/A

• 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 grievance 

• Annual Report

• Shareholding Pattern

• Notices and Outcomes

                     Notice of Board Meetings

                     Outcome Of Board Meetings

                     Notice of Annual General Meeting

                     Outcome of Annual General Meeting

• Details of agreements entered into with the media companies & / or their associates etc :      N/A

• Credit Ratings:                                                                                                                      N/A

• Secretarial compliance report as per sub-regulation (2) of regulation 24 A:                 N/A

• Disclosure of the policy for Determination of Materiality of events or information                    required  under clause (ii) Sub-Regulation (4) of Regulation 30

• Disclosure of contact details of key managerial personnel

• Disclosure under sub-regulation(8) of regulation 30 of these regulations

• Statement of Deviation(s) of Variation(s) as specified in regulation 32 :                         N/A

• Dividend distribution policy                                                                                                 N/A               

• Annual return as provided under section 92 of the Companis Act 2013