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

Memorandum and Articles of Association

Details of Business

Brief Profile of Board of Directors

Terms and Conditions for Appointment of Independent Directors

Composition of various committees of Board of Directors

Code of Conduct for the Board of Directors and Seniors Management

Whistle-Blower-Policy

Policy on materiality of related party transactions

Policy on Determination of Material Subsidiary

Details of Familiarization programmes imparted to Independent Directors

Email Address for Grievance Redressal

Contact Information of Designated Officials of the Company responsible for assisting and handling Investor Grievances

Financial Information

SHP

Schedule of Analysts or institutional Investors meet and Presentations

Audio or video recordings and transcripts of Earning Calls

Newspaper-Advertisement

Annual Secretarial Compliance Report

Policy for determining materiality of events or Information

Contact Details of Key Managerial Personnel authorized for the purpose of making disclosures to Stock Exchange(s) as required under Reg. 30(5)

Disclosures under Reg. 30(8)

Statement of Deviation or variations

Annual Returns