Disclosures under Regulation 46 of Listing Regulations

1. Details of business

2. Terms and conditions of appointment of Independent Directors

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 for making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report

7. Policy on dealing with Related Party Transactions

8. Policy for determining material subsidiaries

9. Familiarisation Programme for Independent Directors

10. For Investors, Contact

11. Financial Information

12. Shareholding Pattern

13. Items in Reg 47(1)

14. Credit Ratings

15. Audited Financial Results of Subsidiary Companies

16. Secretarial Compliance Reports

17. Policy for determining materiality of events or information

18. Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Reg 30(5)

19. Disclosure under 30(8) of SEBI LODR

20. Annual Return as provided under Section 92 of the Companies Act, 2013

21. Composition of Board

22. Memorandum of Association (MOA) & Articles of Association (AOA)

23. Composition of Boards