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Disclosures as per Regulation 46 of SEBI LODR 2015

Details of business
Terms and conditions of appointment of Independent Directors
Composition of various Committees of Board of Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Whistle Blower policy
Policy on dealing with Related Party Transactions
Policy for determining Material Subsidiaries
Details of familiarization programmes imparted to Independent Directors
Email address for grievance redressal
Contact information of the Designated Officials responsible for assisting and handling Investor Grievances
Financial Information including (i) notice of meeting of the Board of Directors
Financial Information including (ii) Financial Results
Financial Information including (iii) Annual Report
Shareholding Pattern
Schedule of analysts or institutional investors meet – Not Applicable
Presentations made by the listed entity to analysts or institutional investors. – Not Applicable
Audio or video recordings of Analyst / Investor Meet – Not Applicable
Transcripts of Post Earnings / Quarterly Calls – Not Applicable
Newspaper Advertisement under Regulation 47(1)
All credit ratings obtained for all outstanding instruments
Separate audited financial statements of subsidiaries/associate
Secretarial Compliance Report as per Regulation 24A
Policy for determination of materiality of events or information
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)
Disclosures under Regulation 30 of SEBI LODR
Dividend Distribution Policy – Not Applicable
Annual Return - Investors – Annual Return
Details of Debenture Trustee - – Not Applicable