Disclosures Under Regulation 46

1. Details of business
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2. Memorandum of Association (MOA) & Articles of Association (AOA)
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3. Brief Profile of Board Of Directors Including Directorship and Full Time Positions in Body Corporates
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4. Terms and conditions of appointment of Independent Directors
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5. Composition of various committees of Board of Directors
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6. Code of Conduct of Board of Directors and Senior Management Personnel
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7. Details of establishment of Vigil Mechanism / Whistle Blower Policy
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8. Criteria for making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report
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9. Policy on dealing with Related Party Transactions
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10. Policy for determining material subsidiaries
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11. Familiarisation Programme for Independent Directors
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12. For Investors, Contact
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13. Financial Information
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14. Details of agreements entered into with the media companies and / or their associates, etc
15. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
Not Applicable
Not Applicable
16. Schedule of analysts or institutional investors meet and presentations made the listed entity to analysts or institutional investors
Not Applicable
17. New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change;
Not Applicable
18. Items in Reg 47(1)
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19. Credit Ratings
20. Audited Financial Results of Subsidiary Companies
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21. Secretarial Compliance Reports
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22. Policy for determining materiality of events or information
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23. 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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24. Disclosure under 30(8) of SEBI LODR
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25. Statement of Deviations or variations as specified under Reg 32
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26. Dividend Distribution Policy
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27. Annual Return as provided under Section 92 of the Companies Act, 2013
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28. Composition of Board
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29. Shareholding Pattern
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30. Financial Results
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31. Advertisement as per Regulation 47 (1)
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Disclosures Under Regulation 62

1. Name of Debenture Trustee with Contact Details
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2. Information, report, notices, call letters, circulars, proceedings, etc concerning non convertible debt securities
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3. Statement of deviation or variation
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