Disclosures under Regulations 46 and 62 of SEBI (LODR)

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Details of Business

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Terms and conditions of appointment of Independent Directors

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Composition of Board

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Composition of Committees of the Board

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Code of Business Conduct

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Vigil Mechanism / Whistle Blower Policy

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Criteria of Making Payments to Non-Executive Directors

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Related Party Transactions Policy

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Policy for determining Material Subsidiary

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Familiarization Program for Independent Directors

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Email address for grievence redressal and other relevant details

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Contact details of Company Officials for Investor Grievances

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Notice of Board Meetings

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Financial Results

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Annual Reports

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Shareholding Pattern

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Agreements with Media Companies

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Schedule of Investor's Meet, Audio / Video Recordings, Transcripts and Presentations

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Newspaper Publications - Financial Results

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Notices to Shareholders by Advertisement

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Credit Ratings

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Annual Reports of Subsidiary Companies

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Secretarial Compliance Report

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Policy on Dissemination of Information and Determining Materiality of Information/Events

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Contact Details of KMP authorised to determine materiality

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Disclosures to Stock Exchanges under Regulation 30 (8)

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Statement of deviations under Regulation 32

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Dividend Distribution Policy

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 Annual Return

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Name of the Debenture Trustees and Contact Details

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