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Disclosure under Regulation 46 of SEBI LODR

Details of business

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Memorandum of Association

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Articles of Association

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Brief profile of Board of Directors Including Directorship and Full-time Position in Body Corporate

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Terms and Conditions of Appointment of the Independent Directors

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Composition of Various Committees of Board of Directors

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Code of Conduct of Board of Directors and Senior Management Personnel

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Vigil Mechanism / Whistle Blower Policy

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Criteria of making payments to non-executive directors

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Policy on Dealing with Related Party Transactions

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Policy for Determining Material Subsidiaries

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Familiarisation Programme for Independent Directors

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Email Address for Grievance Redressal

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Contact Information of the Designated Officials for Handling Investor Grievances

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Notice of Board Meetings

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Financial Results

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Annual Reports

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Shareholding Pattern

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Schedule of Analyst/ Investor Meet/ Transcripts/ Presentations

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Policy on Preservation of Documents

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Newspaper Advertisement

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Credit Rating

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Audited Financial Statement of Subsidiaries

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Secretarial Compliance Report

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Policy on Determination and Disclosure of Materiality of Events and Information and Web Archival Policy

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Contact Details of Personnel Authorised to Determine Materiality of Event

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Disclosure under Regulation 30(8)

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Dividend Distribution Policy

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Annual Return

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