Disclosure under Reg. 46 of SEBI (LODR) Regulations

• Details of Business
• Memorandum of Association and Articles of Association
• Brief profile of Board of Directors Including Directorship and Full-time Positions in Body Corporates
• Terms and Conditions of Appointment of Independent Directors
• Composition of Board and various Committees of Board of Directors
• Code of Conduct of Board of Directors and Senior Management Personnel
• Vigil Mechanism/ Whistle Blower Policy
• Criteria of Making Payments to Non-Executive Directors
• Policy on Dealing with Related Party Transactions
• Policy for Determining Material Subsidiaries
• Familiarization Programmes Imparted to Independent Directors
• Grievance Redressal Details Including Contact Information for Handling Investor Grievances
• Board Meeting Notices
• Financial Results
• Annual Reports
• Subsidiary Financials
• Shareholding Pattern
• Schedule of Analysts or Institutional Investors Meet
• Newspaper Advertisement
• Credit Ratings
• Secretarial Compliance Report
• Policy on Determination of Materiality of Events
• Contact Details of KMPs Who Are Authorized for the Purpose of Determining Materiality of an Event
• Events or Information disclosed to Stock Exchanges
• Dividend Distribution Policy
• Annual Return