Delhi/NCR:

MOHALI:

Dehradun:

BATHINDA:

BRAIN ATTACK:

Regulation 46 SEBI

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

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Details of its business

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Terms and conditions of appointment of Independent Directors

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Composition of various committees of Board of Directors

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Code of conduct of Board of Directors and Senior Management Personnel

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Details of establishment of Vigil Mechanism/ Whistle Blower Policy

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Criteria of making payments to Non-Executive Directors

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Policy on dealing with related party transactions

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Policy for determining ‘material’ subsidiaries

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Familiarisation Programme for Independent Directors

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Email address for grievance redressal and other relevant details

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

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Shareholding pattern

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

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Not Applicable

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Schedule of Analyst Call, Audio/Video Recording & Transcripts of Call

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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

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Not Applicable

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Financial Results & Notices given to Shareholders by Advertisement

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Credit Ratings

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Audited Financial Statements of Subsidiary Companies

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Secretarial compliance report

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Policy for determination of materiality of events or information

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Disclosure of contact details of 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 Reg. 30(5)

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Disclosure under Reg. 30(8) of SEBI LODR

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Statements of deviation(s) or variation(s)

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Dividend Distribution Policy

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Annual Return

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