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Disclosure under regulation 46 of SEBI LODR regulations

1. Details of its Business

2. Terms and conditions of appointment of independent directors

3. Composition of Board

4. Composition of various committees of board of directors

5. Code of conduct of board of directors and senior management personnel

6. Vigil mechanism/ Whistle Blower Policy

7. Policy on dealing with related party transactions

8. Policy for determining material subsidiaries

9. Familiarization programmes imparted to independent directors

10. Details for grievance redressal including contact information for handling investor grievances

11. Financial information

12. Shareholding Pattern

13. Schedule of analysts or institutional investors meet and presentations

14. Audio or Video Recordings and Transcripts of calls

15. Information Published in Newspaper

16. Financial statements of subsidiary

17. Secretarial Compliance Report

18. Disclosure of the Policy for Determination of materiality of events or information

19. Disclosure of contact details of key managerial personnel

20. Disclosures of Material events or information

21. Dividend distribution policy

22. Annual return