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Regulation 46 SEBI LODR

Information to be uploaded on Website under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015

1.Details of business

2.Terms and Conditions of Appointment of Independent Directors

3.Memorandum of Association and Articles of Association

4.Composition of the Committees of the Board of Directors

5.Code of Conduct of Board of Directors and Senior Management Personnel

6.Vigil Mechanism/Whistle Blower Policy

7.Related Party Transactions Policy

8.Familiarization Programmes for Independent Directors

9.Contact information and email address of the designated officials who are responsible for assisting and handling investor grievances

10.Notice of the Board Meeting

11.Financial Results

12.Annual Report

13.Annual General Meeting

14.Shareholding Pattern

15.Credit Rating

16.Annual Secretarial Compliance Report

17.Policy for determination of materiality of events/information

18.Contact Details of Key Managerial Personnel authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)

19.Disclosures under Regulation 30(8)

20.Dividend Distribution Policy

21.Annual Return in Form MGT-7