As Per Regulation 46(2) of the LODR :

details of business
Memorandum of Associaltion and Articles of Association
borad of directors - profile, directorship, full time position in body corporates
terms and conditions of appointment of independent directors
composition of various committees of board of directors
code of conduct of board of directors and senior management personnel
details of establishment of vigil mechanism / whistle blower policy
criteria of making payments to non executive directors - (NOT APPLICABLE)
policy on dealing with related party transactions
policy on determining material subsidiaries
details of familiarization porgrammes imparted to independent directors
email address for grievance redressal and other relevent details
contact information of designated officials of the listed entity who are responsible for assisting and handling investor grievances
financial results
shareholding pattern
details of agreement entered into with the media companies and/or their associates - (NOT APPLICABLE)
schedule of analyst or institutional investor meet - (NOT APPLICABLE)
presentations prepared by the listed entity for analysts or intitutional investor meets, post earnings or quarterly calls prior to begining of such events - (NOT APPLICABLE)
audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means - (NOT APPLICABLE)
new name and the old name of the listed entity - (NOT APPLICABLE)
advertisements as per regulation 47(1)
credit rating or revision in credit rating obtained - (NOT APPLICABLE)
separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year - (NOT APPLICABLE)
secretarial compliance report - (NOT APPLICABLE)
materiality policy as per regulation 30(4)
disclosure of contact details of kmp who are authorized for the purpose of determining materiality as required under regulation 30(5)
disclosure under regulation 30(8) - (NOT APPLICABLE)
statements of deviation(s) or variation(s) as specified in regulation 32 - (NOT APPLICABLE)
dividend distribution policy as specified in regulation 43A(1) - (NOT APPLICABLE)
annual return as provided under section 92 of the companies act, 2013
employee benefit scheme documents framed in terms of sebi (sbeb) regulations, 2021 - (NOT APPLICABLE)
  • Confirmation that the above disclosures are in separate section as specified in regulation 46(2) – YES
  • Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation – YES