Disclosures under Regulation 46 Details of the business Memorandum & Articles of Association Profile of Directors Terms & Conditions of appointment of Independent Directors Composition of Board Committees Code of Conduct for Board & Senior Management Vigil Mechanism Criteria for payments to Non-Executive Directors Policy on Related Party Transactions Policy for determining Material Subsidiaries Familiarisation Programme for Independent Directors Email address for Grievance Redressal Contact information of Investor Relations officer Notice of meetings of Board of Directors Financial Results Annual Reports Shareholding Pattern Agreements with media companies/associates Analyst/Investor Presentations Earnings Calls - Audio / Video Earnings Calls - Transcripts Company Name Changes - Video Newspaper Publications Credit Ratings Financial Statements of Subsidiaries Secretarial Compliance Report Policy for Determination of Materiality Contact details of KMP authorised for disclosures Other disclosures made under Regulation 30 Statement of deviations/variations Dividend Distribution Policy Annual Return Employee Benefit Scheme Documents