Disclosures under Regulation 46 of SEBI (LODR), 2015

Details of business

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Terms and conditions of appointment of Independent Directors

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Composition of various Committees of Board of Director

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Code of conduct of Board Members and Senior Management Personnel

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Details of establishment of Whistle Blower policy

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Criteria of making payments to Non-Executive Directors

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Policy on dealing with Related Party Transactions

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Policy for determining Material Subsidiaries

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Details of familiarization programmes imparted to Independent Directors

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

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Notice of meeting of the Board of Directors where financial results shall be discussed

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Financial Results

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Annual Report

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Shareholding pattern

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Schedule of Analyst or Institutional Investor meet

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Presentations, Audio or video recordings and transcripts of post earnings/quarterly call

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New name and the old name of the listed entity

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Newspaper Advertisements as per regulation 47 (1)

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Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

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Secretarial Compliance Report

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Materiality Policy as per Regulation

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Stock Exchange Announcements

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Annual Return

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