Disclosure under Regulation 46 & 62 of the SEBI (LODR) Regulations 2015 Particulars Remarks Details of Business -- Terms-and-conditions-of-Appointment-of-Independent-Directors.pdf (edelweissfin.com) -- Composition of various committees of board of directors -- Code of Conduct for Board of Directors and Senior Management -- Whistle Blower Policy -- Criteria of making payments to non-executive directors -- Policy on Materiality of and on dealing with Related Party Transactions -- Policy for Determining Material Subsidiaries -- Details of familiarization programmes imparted to independent directors -- The 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 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 Investor Presentation 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 Financial results as specified in regulation 33 Notices given to shareholders by advertisement Credit Rating Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations Key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations. Disclosures under sub-regulation (8) of regulation 30 of these regulations Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations Not Applicable Dividend Distribution Policy Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder Composition of the Board Name of the Debenture Trustees with full contact details The information, report, notices, call letters, circulars, proceedings, etc concerning Non-Convertible Redeemable Preference Shares or Non-Convertible Debt Securities; All information and reports including compliance reports filed by the listed entity; (i) Default by issuer to pay interest or redemption amount NA (ii)Failure to create a charge on the assets NA (j) Statements of Deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations
