Disclosures Under Regulation
46 Of The SEBI LODR

Sr. No. Particulars as per LODR Page
1 (a) Details of Business https://www.tatvachintan.com/Default.aspx
2 (aa) Memorandum of Association and Articles of Association https://www.tatvachintan.com/corporate-governance.aspx
3 (ab) Brief profile of board of directors including directorship and full-time positions in body corporates https://www.tatvachintan.com/promoters-board-of-directors.aspx
4 (b) Terms and Conditions of appointment of Independent Directors https://www.tatvachintan.com//webfiles/CorporateGovernance/PDF/terms-and-conditions-for-appointment-of-independent-directors.pdf
5 (c) Composition of various Committees of Board of Directors https://www.tatvachintan.com//webfiles/CorporateGovernance/PDF/composition-of-various-committees-of-board-of-directors.pdf
6 (d) Code of Conduct of Board of Directors and Senior Management Personnel https://www.tatvachintan.com//webfiles/CorporateGovernance/PDF/code-of-conduct-for-the-board-of-directors-and-the-senior-management-personnel.pdf
7 (e) Details of establishment of Vigil Mechanism / Whistle Blower Policy https://www.tatvachintan.com//webfiles/CorporateGovernance/PDF/vigil-mechanism-and-whistle-blower-policy.pdf
8 (f) Criteria of making payments to non-executive directors, if the same has not been disclosed in Annual Report https://www.tatvachintan.com//webfiles/CorporateGovernance/PDF/terms-and-conditions-for-appointment-of-independent-directors.pdf
9 (g) Policy on dealing with Related Party Transactions https://www.tatvachintan.com//webfiles/CorporateGovernance/PDF/policy-on-related-party-transactions.pdf
10 (h) Policy for determining 'material' Subsidiaries https://www.tatvachintan.com//webfiles/CorporateGovernance/PDF/policy-for-determining-material-subsidiaries.pdf
11 (i) Details of familiarization programmes imparted to Independent Directors including the following details: (i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date) (ii) Number of hours spent by Independent Directors in such programmes (during the year and on cumulative basis till date) and (iii) Other relevant details. https://www.tatvachintan.com//webfiles/CorporateGovernance/PDF/details-of-familiarization-programme-for-independent-directors.pdf
12 (j) The email address for Grievance Redressal and other details https://www.tatvachintan.com/investors-contacts.aspx
13 (k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances. https://www.tatvachintan.com/investors-contacts.aspx
14 (l) Financial information including: (i) Notice of Meeting of the Board of Directors where Financial Results shall be discussed (ii) Financial Results, on conclusion of the Meeting of the Board of Directors where the Financial Results were approved (iii) Complete copy of the Annual Report including balance sheet, Profit and Loss account, Directors Report, Corporate Governance Report etc. https://www.tatvachintan.com/financial-information-and-other-disclosures.aspx
15 (m) Shareholding Pattern https://www.tatvachintan.com/financial-information-and-other-disclosures.aspx
16 (n) Details of agreements entered into with the media companies and/or their associates, etc. Not Applicable
17 o) (i) Schedule of analyst or institutional investor meet (ii) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events. https://www.tatvachintan.com/financial-information-and-other-disclosures.aspx
18 (oa) Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means https://www.tatvachintan.com/financial-information-and-other-disclosures.aspx
19 (p) 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 Not Applicable
20 (q) Advertisements as per regulation 47(1) https://www.tatvachintan.com/financial-information-and-other-disclosures.aspx
21 (r) Credit rating or revision in credit rating obtained https://www.tatvachintan.com/financial-information-and-other-disclosures.aspx
22 (s) Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year https://www.tatvachintan.com/financial-information-and-other-disclosures.aspx
23 (t) Secretarial Compliance Report https://www.tatvachintan.com/financial-information-and-other-disclosures.aspx
24 (u) Disclosure of the Policy for determination of materiality of events or information https://www.tatvachintan.com//webfiles/CorporateGovernance/PDF/policy-for-determination-of-materiality-of-events-or-information.pdf
25 (v) Disclosure of contact details of Key Managerial Personnel who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) https://www.tatvachintan.com//webfiles/Disclosures/PDF/Change-in-Authorization-for-determination-of-Materiality-of-event.pdf
26 (w) All such events or information which has been disclosed to Stock Exchange(s) under Regulation 30 of LODR https://www.tatvachintan.com/financial-information-and-other-disclosures.aspx
27 (x) Statements of deviation(s) or variation(s) https://www.tatvachintan.com/financial-information-and-other-disclosures.aspx
28 (y) Dividend Distribution Policy by listed entities based on market capitalization https://www.tatvachintan.com//webfiles/CorporateGovernance/PDF/dividend-distribution-policy.pdf
29 (z) Annual Return as provided under Section 92 of the Companies Act, 2013 and the rules made thereunder. https://www.tatvachintan.com/financial-information-and-other-disclosures.aspx
30 (za) Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 Not Applicable
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