Disclosure Under Regulation 46 SEBI (LODR) REG 2015

• Details of Business
• Terms and Conditions for appointment of Independent Director
• Composition of committees
• Code of Conduct
• Details of establishment of Whistle Blower policy
• Policy on dealing with Related Party Transactions
• Policy for determining 'Material' Subsidiaries
• Details of familiarization programmes imparted to Independent Directors
• The email address for grievance redressal
• Contact information of the designated officials who are responsible for assisting and handling investor grievances
• Financial results
• Shareholding pattern
• Newspaper advertisement
• Secretarial Compliance Report
• Policy for determination of Materiality of Events or Information
• Contact details of Key managerial personnel who are authorized for Determining materiality of events
• Disclosure under regulation 30
• Annual Return
• Prior Intimation of Board Meeting Signed
• Intimation for Shifting of RO Signed