Disclosures under Regulation 46 and 62 of SEBI LODR

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. Whistle Blower policy -
6. Policy on dealing with Related Party Transactions -
7. Policy for determining Material Subsidiaries -
8. Details of familiarization programmes imparted to Independent Directors -
9. Email address for grievance redressal -
10. Contact information of the Designated Officials responsible for assisting and handling Investor Grievances-
11. Financial Information including
    (i) Notice of meeting of the Board of Directors ------ Exchange Intimation and Announcements to Stock Exchanges Link
    (ii) Financial Results - --- Financial Results Link
    (iii) Annual Report - --- Annual report Link
12. Shareholding Pattern -
13. Schedule of analysts or institutional investors meet -
14. Presentations to Analysts/Institutional investors -
15. Audio or video recordings of Analyst / Investor Meet -
16. Transcripts of Post Earnings / Quarterly Calls -
17. Newspaper Advertisement under Regulation 47(1): -
18. All credit ratings obtained for all outstanding instruments -
19. Separate audited financial statements of subsidiaries -
20. Secretarial Compliance Report as per Regulation 24A -
21. Policy for determination of materiality of events or information -
22. Contact details of Key Managerial Personnel authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) -
23. Disclosures under Regulation 30 of SEBI LODR -
24. Dividend Distribution Policy -
25. Annual Return -
26. Details of Debenture Trustee - (Not Applicable)