Disclosure under Regulation 46 of SEBI

S.No	Disclosure under Regulation 46 of SEBI (LODR) Regulations
1	Details of its business-Catering and Hospitality
2	Details of its business2
3	Details of its business3
4	Details of its business4
5	Terms and conditions of appointment of Independent Directors
6	Composition of various committees of Board of Directors
7	Code of conduct of Board of Directors and Senior Management Personnel
8	Whistle Blower policy
9	Criteria of making payments to Non-executive directors
10	Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions
11	Policy for determining at Material subsidiaries
12	Familiarization about Independent Directors
13	Details of agreements entered into with the media companies and / or their associates, etc.
14	Email address for grievance redressal and other relevant details
15	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
16	Financial information including: (i) Notice of meeting of the board of directors where financial results shall be discussed
17	Financial information including: (ii)Financial Results
18	Financial information including:(iii)Annual Report
19	Shareholding Pattern
20	Presentations made to analysts or institutional investors
21	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
22	All credit ratings obtained by the entity for all its outstanding instruments
23	Audited Financial Statements of Subsidiaries Companies
24	Advertisements in Newspapers as per Regulation 47(1)
25	Secretarial Compliance Report under Regulation 24A
26	Disclosure of the policy for determination of materiality of events or information
27	Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
28	Disclosure under sub-regulation(8) of Regulation 30
29	Statement of the deviation(s) or variation (s) as specified in Regulation 32
30	Dividend Distribution Policy under Regulation 43A
31	Annual Return as provided under section 92 of the Companies Act,2013
32	Memorandum & Articles of Association
33	Brief profile of board of directors including directorship and full-time positions in body corporates