Indian Energy Exchange

Investors

INVESTORS

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

1	Details of Business
2	Terms and conditions of appointment of Independent Directors
3	Composition of Various Committees of Board of Directors
4	Criteria for making payments to Non-Executive Directors
5	Policies (i) Code of conduct of board of directors and senior management personnel (ii) Details of establishment of vigil mechanism/ Whistle Blower policy (iii) Nomination And Remuneration Policy Of Directors, Key Managerial Personnel And Other Employees (iv) Policy on dealing with related party transactions (v) Policy for determining material subsidiaries (vi) Policy on Familiarisation Programme for Independent Directors (vii) Policy For Disclosure of Material Events And Information (viii) Dividend Distribution Policy
6	Details of Familiarization Programmes imparted to Independent Directors
7	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;
8	Investor Grievances Redressal Details (i) The email address for grievance redressal and other relevant details (ii) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances;
9	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;
10	Shareholding pattern
11	Details of agreements entered into with the media companies and/or their associates, etc; - Not Applicable
12	Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. (i) Schedule of analyst or institutional investor meet (ii) Presentations made to analysts or institutional investors (iii) Audio or Video recordings and transcripts of post earnings/quarterly calls
13	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
14	Items in sub-regulation (1) of regulation 47 (Advertisements in Newspapers)
15	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year.
16	Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations [Annual Secretarial Compliance Report]
17	Disclosures under sub-regulation (8) of regulation 30 of these regulations
18	Statements of deviation(s) or variation(s) as specified in Regulation 32 - Not Applicable
19	Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.
20	All credit ratings obtained by the entity for all its outstanding instruments - Not Applicable