Disclosures Under Regulation 46 of Listing Regulations

1. Details of business
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2. Terms and conditions of appointment of Independent Directors
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3. Composition of various committees of Board of Directors
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4. Code of Conduct of Board of Directors and Senior Management Personnel
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5. Details of establishment of Vigil Mechanism / Whistle Blower Policy
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6. Criteria for making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report
Disclosed in Annual Report
7. Policy on dealing with Related Party Transactions
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8. Policy for determining material subsidiaries
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9. Familiarisation Programme for Independent Directors
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10. For Investors, Contact
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11. Financial Information
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12. Shareholding Pattern
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13. Items in Reg 47(1)
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14. Credit Ratings
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15. Audited Financial Results of Subsidiary Companies
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16. Secretarial Compliance Reports
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17. Policy for determining materiality of events or information
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18. Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Reg 30(5)
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19. Disclosure under 30(8) of SEBI LODR
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20. Annual Return as provided under Section 92 of the Companies Act, 2013
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21. Composition of Board
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