SEBI LODR Disclosures (Reg. 46 & 62)

Details of Business

Terms and conditions of appointment of Independent Directors

Composition of various committees of the Board of Directors

Code of conduct of Board of Directors and Senior Management personnel

Details of establishment of Vigil Mechanism/Whistle Blower policy

Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in annual report

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 and other relevant details

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

Shareholding Pattern

Schedule of Analysts’ or Institutional Investors’ Meet and Presentations made by the Company to Analysts or Institutional Investors

Audio or Video Recordings and Transcripts of post earnings / quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the Stock Exchanges

Items in published in Newspaper

Credit Ratings obtained by the Company for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings

Separate Audited Financial Statements of each Subsidiary of the Company

Secretarial Compliance Report

Disclosure of the Policy for Determination of Materiality of events or information

Disclosure of Contact Details of Key Managerial Personnel who are authorized for the purpose of determining Materiality of an event or information and for the purpose of making disclosures to Stock Exchanges

Disclosures under Regulation 30

Dividend Distribution Policy of the Company

Annual Return as per Section 92 of the Companies Act, 2013