Disclosure u/r 46 of SEBI(LODR) Regulations

(a) Details of business
(b) Terms and conditions of appointment of independent directors
(c) Composition of various committees of board of directors
(d) Code of conduct of board of directors and senior management personnel
(e) Whistle Blower Policy
(f) Criteria of making payments to non-executive directors
(g) Policy on dealing with related party transactions
(h) Policy for determining 'material' subsidiaries
(i) Details of familiarization programmes imparted to independent directors
(j) The email address for grievance redressal and other relevant details
(k) Contact information of the designated officials responsible for assisting and handling investor grievances
(l) Financial information
(m) Shareholding pattern
(n) Agreements entered into with the media companies and/or their associates, etc.
(o) Schedule of analysts or institutional investors meet/ Presentations made to analysts or institutional investors/Transcript of Concalls with Investors.
(p) 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
(q) Items published in the newspaper
(r) Credit ratings
(s) Financial statements of Subsidiaries
(t) Secretarial compliance report
(u) Policy for determination of materiality of events or information
(v) Contact details of KMP authorized to determine materiality of an event or information and making disclosures
(w) Events or information disclosed to stock exchange(s) under regulation 30 of LODR
(x) Statements of deviation(s) or variation(s)
(y) Dividend distribution policy
(z) Annual Return