DISCLOSURES AND OTHER PARTICULARS TO BE PLACED ON THE WEBSITE OF THE COMPANY UNDER COMPANIES ACT, 2013 AND SEBI LISTING AGREEMENT.

DISCLOSURES AND OTHER PARTICULARS TO BE PLACED ON THE WEBSITE OF THE COMPANY UNDER COMPANIES ACT, 2013 AND SEBI LISTING AGREEMENT
S.No	Section/Rule	Disclosure	Remarks
01	13 (8) (i)	Publication of special resolution on the website relating to change of objects for which the Company has raised the money through prospectus and still has any unutilized amount out of the money so raised.	Optional
02	124 (2)	Statement containing the names, last known addresses and the unpaid dividend to be paid to each person (within a period of ninety days of making any transfer of an amount to the Unpaid Dividend Account)	Optional
03	135 (4) (a) and Rule 9 of The Companies (Corporate Social Responsibility Policy) Rules, 2014	Disclosure of Corporate Social Responsibility Policy.	Optional
04	136 (1)	Financial Statements including consolidated financial statement and all other documents attached to it. (Applicable to Listed Entities only)
05	136(1) (a)	Every company shall place separate audited accounts in respect of each of its subsidiary.	Optional
06	177 (10)	Details of Vigil Mechanism Policy             (If any).	Optional
07	230 (3)	Notice and other documents relating to proposed compromise or arrangement.	Optional
08	Schedule IV (IV) (6) and Clause II 49 (B) (4) (b)	Terms and conditions of appointment of independent directors.
09	Rule 13 (2) of The Companies (Appointment and Qualification of Directors) Rules, 2014	Notice of candidature of a person for directorship.	Optional
10	Rule 10 of The Companies (Management and Administration) Rules, 2014	Closure of register of members or debenture holders or other security holders (Both for listed company and for the Company intends to get its securities listed)
11	Rule 18 of The Companies (Management and Administration) Rules, 2014	Notice of the general meeting of the company                                                           (if the Company sends the notice through e-mail)	Optional
12	Rule 20 (3) (ii) of The Companies (Management and Administration) Rules, 2014	Notice of general meeting providing e-voting facility.	Optional
13	Rule 20 (3) (xiv) of The Companies (Management and Administration) Rules, 2014	The results declared along with scrutinizer’s report.                                          (For General Meeting)
14	Rule 22 (4) of The Companies (Management and Administration) Rules, 2014	Notice of postal ballot.	Optional
15	Rule 22 (13) of The Companies (Management and Administration) Rules, 2014	The results declared along with scrutinizer’s report.                                             (For Postal Ballot)
16	Rule 23 of The Companies (Management and Administration) Rules, 2014	Special Notice.	Optional
17	Clause 47 (F)	The company shall display the e-mail ID and other relevant details prominently on their websites and in the various materials / pamphlets / advertisement campaigns initiated by them for creating investor awareness.
18	Clause 49 II (B) (7) (b)	The details of such familiarisation programmes for Independent Directors
19	Clause 49 II (E) (1) and 49 VIII (D) (3)	Code of conduct for all Board members and senior management of the company.
20	Clause 49 V (D)	Policy for determining the material subsidiary.
21	Clause 49 VII (A) (2)	Policy on dealing with related party transactions.
22	Clause 49 VIII (c) (3)	Criteria of making payments to non-executive directors.	Optional
23	Clause 53	Entering into agreements with media companies and/or their associates.
24	Clause 54	Basic information about the company e.g. details of its business, financial information, shareholding pattern, compliance with corporate governance, contact information of the designated officials of the company who are responsible for assisting and handling investor grievances, details of agreements entered into with the media companies and/or their associates, etc.
BY CS D HEM SENTHIL RAJ CS K VINOTH