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DISCLOSURE UNDER REG 46 OF SEBI (LODR) REGULATIONS, 2015

Disclosures Under Regulation 46 Of SEBI
(Listing Obligations & Disclosure Requirements) Regulations, 2015

Details of Company’s Business

Memorandum of Association & Articles of Association

Brief profile of Board of Directors

Terms & conditions of appointment of Independent Directors

Composition of various committees of Board of Directors

Code of conduct of Board of Directors & Senior Management Personnel

Details of establishment of vigil mechanism / Whistle Blower policy

Criteria of making payments to Non-Executive Directors is disclosed in the Corporate Governance Report forming part of the Annual Report of the Company

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 and other relevant details

Contact information of the designated officials of the company responsible for assisting and handling investor grievances

Notice of meeting of the Board of Directors

Quarterly Financial Results

Annual Report

Shareholding Pattern

Notices given to shareholders through Newspaper Publications

Separate audited financial statements of subsidiary company

Secretarial compliance report as per sub-regulation (2) of regulation 24A

Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30

Contact Details of Key Managerial Personnel Under Reg 30(5) Of SEBI (LODR), 2015

Disclosures under 30(8) of SEBI (LODR) regulation 2015

Annual return as provided undersection 92 of the Companies Act, 2013

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