Disclosure under Regulation 46 of SEBI LODR Regulations

Details of Business
Terms and conditions of appointment of Independent Directors
Composition of Board
Composition of various Committees of Board of Directors
Code of conduct of Board of Directors and Senior Management Personnel
Vigil Mechanism/ Whistle Blower Policy
Criteria of making payments to Non-Executive Directors
Policy on dealing with Related Party Transactions
Policy for determining material subsidiaries
Familiarization programmes imparted to Independent Directors
Grievance redressal details including contact information for handling investor grievances
Financial information (i) Board Meeting notices
(ii) Financial Results and Annual Reports
Credit ratings
Secretarial compliance report
Statements of deviation(s) or variation(s)
Annual Return