Decorative image representing the current section Disclosures under Regulation 46 of SEBI (LODR) Regulations

(a) Details of Business

(aa) DTL MOA AOA

(ab) Brief profile of board of directors including directorship and full-time positions in body corporates

(b) T&C's for Independent Directors appointment

(c) Composition of Committee of Board of Directors Defrail

(d) Code of Conduct for Directors and Senior Management

(e) Whistle Blower Policy

(f) Criteria for making payment to NED

(g) Policy on dealing with Related Party Transaction

(h) Policy on Determininng Material Subsidiary

(i) Policy on Familirization of independent directors

(j) E-mail address for grievance redressal.pdf

(k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

(l) Financial information(la) notice of meeting of the board of directors where financial results shall be discussed

(lb) financial results, on conclusion of the meeting of the board of directors where the financial results were approved

(lc) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc

(m) Shareholding Pattern

(n) Details of agreements entered into with the media companies andor their associates, etc. - Not Applicable

(o) Schedule of analysts or institutional investors meet, and presentations made by the listed entity to analysts or institutional investors. - Not Applicable

(p) 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

(q) items in sub-regulation (1) of regulation 47. Not Applicable

(r) With effect from October 1, 2018, all credit ratings obtained by the entity for all its outstanding instruments, Not Applicable

(s) Separate audited financial statements of each subsidiary of the listed entity

(t) Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations- Not Applicable

(u) Criteria for determining materiality of events

(v) Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information

(w) Disclosure of events or information. Reg 30(8)

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

(y) Dividend Distribution Policy

(z) Annual return as provided under section 92 of the Companies Act, 2013

(za) Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity. Not Applicable

IPO Docs