Disclosure Under Regulation 46

(a) Details of business; 

(b) Memorandum of Association and Articles of Association; 

(c) Brief profile of board of directors;

(d) Terms and conditions of appointment of independent directors; 

(e) Composition of various committees of board of directors; 

(f) Code of conduct of board of directors and senior management personnel; 

(g) Details of establishment of vigil mechanism/ Whistle Blower policy; 

(h) Criteria of making payments to non-executive directors;

(i) Policy on dealing with related party transactions; 

(j) Policy for determining ‘material’ subsidiaries; 

(k) Familiarization of independent directors; 

(l) The email address for grievance redressal and other relevant details; 

(m) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances; 

(n) Financial Results;

(o) Shareholding pattern; 

(p) Schedule of analysts or institutional investors meet;

(q) Presentations prepared for analysts or institutional investors meet;

(r) Audio recordings, video recordings;

(s) Newspaper Advertisements;

(t) Credit Rating;

(u) Annual Reports of Subsidiaries;

(v) Secretarial Compliance Report;

(w) Policy for determination of materiality of events

(x) Disclosure of contact details of KMP who are authorized for the purpose of determining materiality; 

(y) Stock Exchange Disclosures

(z) Dividend Distribution Policy

(za) Annual Return

(zb) Employee Stock Option Scheme