Disclosure under Regulation 46 of the SEBI (LODR) Regulations, 2015

1) Business Details
2) Memorandum of Association and Articles of Association
3) Brief profile of board of directors including directorship and full-time positions in body corporates
4) Terms and Conditions for appointment of Independent Directors
5) Composition of Committee
6) Code of Conduct for Board and Senior Management
7) Details of establishment of Vigil Mechanism / Whistle Blower Policy
8) Criteria of making payments to Non-Executive Directors
9) Policy on dealing with Related Party Transactions
10. Policy for determining 'material' subsidiaries
11) Familiarization Programmes imparted to Independent Directors
12) Email address for grievance redressal
13) Contact Details of Designated Official for assisting and handling Investor Grievances
14) Financial Information including

15) Shareholding Pattern
16) Newspaper Advertisement for Financial Information and Notice to Shareholders
17) Credit Ratings
18) Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
19) Annual Secretarial Compliance Report
20) Disclosures under Regulation 30 of the SEBI Listing Regulations
21) Contact details of Key Managerial Personnel(s) authorized under Regulation 30(5) of the SEBI Listing Regulations
22) Dividend Distribution Policy
23) Annual Return under Section 92 of the Companies Act, 2013 and Rules made thereunder