Disclosure under Reg(46) of SEBI LODR Regulations,2015

1. Details of Business
2. MoA and AoA
3. Brief Profile of Board of Directors including Directorship and Full-time Positions in Body Corporates
4. Terms and Conditions of Appointment of Independent Directors
5. Composition of Committee of Board of Directors
6. Code of Conduct
7. Vigil Mechanism Policy
8. Remuneration Criteria for Non-Executive Directors
9. Policy on Dealing with Related Party Transactions
10. Policy on Determination of Material Subsidiary
11. Familiarization Programme Imparted to Independent Directors
12. The Email Address for Grievance Redressal and other Relevant Details
13. Financial Results
14. Annual Report
15. Shareholding Pattern
16. Credit Ratings
17. Secretarial Compliance Reports
18. Disclosure of the Policy for Determination of Materiality of Events or Information
19. Dividend Distribution Policy by Listed Entities based on Market Capitalization
20. Annual Returns
21. Details of Agreements entered into with the Media Companies and/or their Associates
22. Disclosure of Contact Details of Key Managerial Personnel Authorised for Determining Materiality