Disclosure under Regulation 46 of SEBI (LODR)reg 2015

    1. Details of Business
    2. Terms and conditions of appointment of Independent Directors
    3. Composition of various committees of the board of directors
    4. Code of Conduct for Directors and Senior Management
    5. Details of Vigil mechanism and whistle-blower policy
    6. Criteria for making payments to non-executive directors
    7. Policy on dealing with related party transaction
    8. Policy for Determining Material Subsidiary
    9. Details on familiarisation prog. imparted to Ind. Directors
    10. The email address grievance redressal and other relevant details
    11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
    12. Financial Information including
    13. Shareholding pattern
    14. Advertisement in Newspaper
    15. Disclosure of the Policy for Determination of Materiality of Events
    16. Disclosure of Contact Details of Key Managerial Personnel Who are Authorised for the Purpose of Determining the Materiality of an Event
    17. Disclosure under Reg 30 of SEBI (LODR) Reg 2015
    18. Statements of Deviation(s) or Variation(s)
    19. Annual Return as Provided Under Section 92 of the Companies Act 2013
    20. SEBI (Other) Disclosures
    21. Notifications & disclosures for investors
    22. Model/Format of tripartite agreement