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Disclosures under Regulation 46 of SEBI Listing Regulations

S.No.

Particular as per Regulation 46 of SEBI Listing Regulations

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1

Details of Business

2

Terms and conditions of appointment of Independent Directors

3

Composition of Board and Board Committees

4

Code of Conduct of Board of Directors and Senior Management Personnel

5

Whistle Blower Policy

6

Nomination and Remuneration Policy

7

Policy on dealing with Related Party Transactions

8

Policy for determining Material Subsidiaries

9

Familiarisation programme for Directors

10

Contact details for Grievance Redressal

11

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

12

Financial information - Financial results

13

Financial information - Annual Report

14

Shareholding Pattern

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15

Details of analysts or institutional investors meet

16

Presentations to Analysts or Institutional Investors

17

Conference Call Audio/ Video Recording

18

Conference Call Transcripts

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19

Disclosures under Regulation 47(1) - Newspaper Advertisements

20

Credit Ratings obtained for all outstanding instruments

21

Financials of subsidiary companies

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22

Annual Secretarial Compliance Report

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23

Policy on disclosure of material events or information

24

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

25

Disclosures under Regulation 30(8)

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26

Dividend Distribution Policy

27

Annual Return

28

Memorandum & Articles of Association of the Company

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