Disclosures under Regulation 46 of SEBI (LODR) Regulations

1. Business Details
2. Terms & Conditions of Appointment of Independent Director
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 of making payments to non-executive directors*
7. Policy on dealing with related party transactions*
8. Policy for determining ‘material’ subsidiaries* Not Applicable
9. Details of Familiarization Programmes Imparted to Independent Directors
10. The Email Address for Grievance Redressal
11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances*
12. Financial Information
13. Shareholding Pattern
14. Details of agreements entered into with the media companies and/or their associates, etc* Not Applicable
15. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors* Not Applicable
16. 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 (Date of Name Change)* Not Applicable
17. Items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by
18. Credit Ratings* Not Applicable
19. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year* Not Applicable
20. Secretarial compliance report as per sub-regulation (2) of regulation 24A*
21. Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30*
22. Disclosure of contact details of key managerial personnel*
23. Disclosures under sub-regulation (8) of regulation 30 of these regulations*
24. Statements of deviation(s) or variation(s) as specified in regulation 32* Not Applicable
25. Dividend distribution policy * Not Applicable
26. Annual return as provided under section 92 of the Companies Act, 2013*