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Disclosure under regulation 46 of SEBI LODR regulations

1. Details of its Business

2. Terms and conditions of appointment of independent directors

3. Composition of Board

4. Composition of various committees of board of directors

5. Code of conduct of board of directors and senior management personnel

6. MOA-AOA

7. Vigil mechanism/ Whistle Blower Policy

8. Policy on dealing with related party transactions

9. Policy for determining material subsidiaries

10. Familiarization programmes imparted to independent directors

11. Details for grievance redressal including contact information for handling investor grievances

12. Financial information

13. Shareholding Pattern

14. Schedule of analysts or institutional investors meet and presentations

15. Audio or Video Recordings and Transcripts of calls

16. Information Published in Newspaper

17. Financial statements of subsidiary

18. Secretarial Compliance Report

19. Disclosure of the Policy for Determination of materiality of events or information

20. Disclosure of contact details of key managerial personnel

21. Disclosures of Material events or information

22. Dividend distribution policy

23. Annual return