Disclosures Under Regulation 46 of Listing Regulations

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