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

	Details of Business
	Memorandum of Association and Articles of Association
	Brief Profile of Director
	Terms and Conditions of Appointment of Independent Directors
	Composition of Various Committees of Board of Directors
	Code of Conduct for Board of Directors and Senior Management Personnel
	Details of Establishment of Vigil Mechanism / Whistle Blower Policy
	Criteria of making payment to Non-Executive Directors, if the same has not been disclosed in Annual Report
	Policy on Dealing with Related Party Transactions
	Policy for Determining 'Material' Subsidiaries
	Details of Familiarization Programmes imparted to Independent Director
	Email Address for Grievance Redressal and Other Relevant Details email: invgrv@swan.co.in
	Contact Information of the Designated Officials responsible for Assisting and Handling Investor Grievances Company Secretary & Compliance Officer Tel No. 022 4058 7300 E-mail ID: invgrv@swan.co.in
	Notice of Meeting of Board of Directors
	Financial Results
	Copy of Annual Report
	Shareholding Pattern
	Details of Agreements entered with the Media Companies and/or their Associates, etc. (Not Applicable)
	Items in sub-regulation (1) of Regulation 47
	Schedule of Analyst or Institutional Investor Meet or Presentation made to Analyst or Institutional Investor along with Audit or Video Recording and Transcript of Post Earning / Quarterly Calls (Not Applicable)
	New Name and Old Name of the Listed Entity (Not Applicable)
	Credit Ratings obtained by the Entity for all its Outstanding Instruments (Not Applicable)
	Audited Financial Statement of each Subsidiary of the Listed Entity in respect of a relevant Financial Year
	Secretarial Compliance Report as per Sub-Regulation (2) of Regulation 24A of these Regulations
	Policy for Determination of Materiality
	Contact details of Key Managerial Personnel authorised for the purpose of Determining Materiality of an Event or Information
	Disclosure under Sub-Regulation (8) of Regulation 30 of SEBI (LODR) Regulations, 2015
	Statement of Deviation(s) or Variation(s) (Not Applicable)
	Dividend Distribution Policy
	Annual Return