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