Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

Details of Business
Memorandum of Association and Articles of Association
Brief profile of Board of Directors
Terms and conditions of appointment of Independent Directors
Composition of Board Committees
Code of Conduct of Board of Directors and Senior Management Personnel
Vigil Mechanism and Whistle-Blower Policy
Policy on Materiality of Related Party Transactions and dealing with Related Party Transaction
Policy for Determining Material Subsidiary
Remuneration Policy of Directors
Familiarisation Programme for Independent Directors
Investor Grievance contact details
Notice of Board Meeting (Prior Intimation)
Financial Results
Annual Report
Ventive Shareholding Pattern
Media Agreements
Schedule of Analysts or Institutional Investors Meet
Transcript & Audio Recordings of Earnings Conference Call
Newspaper Publication under Regulation 47
Credit Rating
Financial Statements of each Subsidiary
Annual Secretarial Compliance Report
Disclosure of the policy for determination of materiality of events or information
Disclosures under sub-regulation (8) of Regulation 30 of these Regulations
Disclosure of contact details of Key Managerial Personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s) as required under sub-regulation (5) of Regulation 30 of these regulations
Statements of Deviation(s) or Variation(s) as specified in Regulation 32 of these Regulations
Dividend Distribution Policy
Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made there under