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Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

Details of Business

MOA and AOA

Brief profile of Board of directors

Terms and Conditions of appointment of independent directors

Composition of Committees of Board Of Directors

Annual Return

Code of conduct of board of directors and senior management personnel

Whistle Blower policy

Criteria of making payments to non-executive directors

Policy on dealing with related party transactions

Policy for determining material subsidiaries

Familiarization programmes for Independent Directors

Contact details for grievance redressal

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Financial Results

Notice of meeting of the board of directors where financial results approved

Statements of deviation(s) or variation(s)

Annual Report

Shareholding pattern

Disclosure of the Policy for Determination of Materiality of Events or Information

Details of KMP authorized for determination & disclosure of material events/informations to the stock exchange