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Disclosures under Regulation 46 of the SEBI (LODR) Regulations, 2015
1 Details of Business.
2 Terms and conditions of appointment of Independent Directors.
3 Composition of Various Committees of Board of Directors.
4 Criteria for making payments to Non-Executive Directors.
5 Policies:
6 Details of Familiarization Programmes imparted to Independent Directors.
7 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 sub-regulation (5) of regulation 30 of these regulations.
8 Investor Grievances Redressal Details:
9 Financial information including:
10 Shareholding Pattern.
11 Details of agreements entered into with the media companies and/or their associates, etc;.
12 Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.
13 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.
14 Items in sub-regulation (1) of regulation 47 (Advertisements in Newspapers).
15 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year.
16 Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations [Annual Secretarial Compliance Report].
17 Disclosures under sub-regulation (8) of regulation 30 of these regulations.
18 Statements of deviation(s) or variation(s) as specified in Regulation 32.
19 Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.
20 All credit ratings obtained by the entity for all its outstanding instruments.
                  Registered office of the company is situated at 1A, Vidyasagar Street, Calcutta - 700009.