Disclosures under Regulation 46 of SEBI Listing Regulations

Details of Business

Terms and conditions of appointment of Independent Directors

Composition of Board and Board Committees

Code of Conduct of Board of Directors and Senior Management Personnel

Whistle Blower Policy

Nomination and Remuneration Policy

Policy on dealing with Related Party Transactions

Policy for determining Material Subsidiaries

Familiarisation programme for Directors

Contact details for Grievance Redressal

Financial information - Notice & Outcome of meeting of the Board of Directors

Financial information - Financial results

Financial information - Annual Report

Shareholding Pattern

Details of analysts or institutional investors meet

Presentations to Analysts or Institutional Investors

Conference Call Audio/ Video Recording

Conference Call Transcripts

Disclosures under Regulation 47(1) - Newspaper Advertisements

Credit Ratings obtained for all outstanding instruments

Financials of subsidiary companies

Annual Secretarial Compliance Report

Policy on disclosure of material events or information

Contact details of KMP authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under Regulation 30(5) of LODR

Disclosures under Regulation 30(8)

Dividend Distribution Policy

Annual Return

Memorandum & Articles of Association of the Company