DISCLOSURES UNDER REGULATION 46

• Business in Details

• 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 on dealing with Related Party transactions:                                                                                                                          N/A

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

• Details of Familiarization programs imparted to independent Directors:

• 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

• Notice of Meeting

• Outcome of meeting

• Annual Report

• Shareholding Pattern

• Details of agreements entered into with the media companies and / 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.

• Dividend distribution policy                                                                                                                                                                 N/A                                       

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