DISCLOSURES UNDER REGULATION 46 OF THE SEBI (LODR) REGULATIONS, 2015

Our Business

Terms and conditions of appointment of Independent Directors

Composition of various committees of Board of Directors

Code of conduct of Board of Directors and Senior Management Personnel

Whistle Blower policy

Policy on Materiality of and dealing with Related Party Transactions

Policy for determining ‘Material’ subsidiaries

Details of familiarization programmes imparted to Independent Directors

Email address for grievance redressal and other relevant details

Financial Information

Shareholding Pattern

Schedule of analysts or institutional investors meet and presentations made by the Company to analysts or institutional investors and audio/video and transcripts of post earnings/quarterly calls

Advertisements in Newspapers as per Regulation 47(1)

Audited Financial Statements of Subsidiaries Companies

Policy for determining materiality of Events and Information

Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30

Disclosure under sub-regulation(8) of Regulation 30

Dividend Distribution Policy