Particulars under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Our Businesses

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/Ombudsperson policy

Criteria of making payments to non-executive directors - Disclosed in annual report

Policy on dealing with related party transactions

Policy for determining ‘material’ subsidiaries

Familiarization programmes for Independent Directors

The email address for grievance redressal and other relevant details

Contact information of the designated officials for assisting and handling investor grievances

Items published in the newspaper

Annual Report

Shareholding Pattern

Details of agreements entered into with the media companies and/or their associates, etc

Schedule of Analysts Meet and Investors Presentation

Conference Call Recording

New name and the old name of the Company for a continuous period of one year, from the date of the last name change

Credit Ratings

Subsidiaries' Annual Report

Secretarial Compliance Report

Policy For Determination Of Materiality Of Events Or Information

23 Authorized Key Managerial Personnel (KMP) under Policy for Determination of Materiality of Information / Events

Disclosure under Regulation 30

Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations

Dividend Distribution Policy

Annual Return