DISCLOSURE UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS
Sr No. Name of Title
1 Business Details
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 of 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 Details of familiarization programmes imparted to directors
10 The email address for grievance redressal and other relevant details
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12

Financial information including :-
13 Shareholding pattern
14

Details of agreements entered into with the media companies and/or their associates, etc - Not Applicable
15 Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors
16 New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
17 Items published in the newspaper a. financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor: b. notices given to shareholders by advertisement.
18 All credit ratings obtained by the entity for all its outstanding instruments
19 Financial results of Subsidiary
20 Secretarial Compliance Report
21 Policy for determination of materiality of events/ information
22 Contact details of key managerial personnel authorized for determining materiality of an event/ information
23 All the events or information which has been disclosed to stock exchange under regulation 30
24

Statement of deviation(s) or variation (s) - Not Applicable

25 Dividend Distribution Policy
26 Annual Return