Regulation 46

Details of the 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

Details of Establishment of Vigil Mechanism/ Whistle Blower Policy

Policy on dealing with related party transactions

Details of Familiarization Programmes imparted to Independent Directors ::

I. Number of programmes attended by independent directors (during the year and on a cumulative basis till date)

II. Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)

III. Other relevant details

Email address for grievance redressal

Contact information of the designated officials responsible for assisting and handling investor grievances

Financial Information ::

(i) Notice of meeting of the BOD where Financial Results shall be discussed

(ii) Financial Results, on conclusion of the meeting of the BOD where the Financial Results were approved

(iii) Annual Report including directors report etc.

(iv) Corporate Governance Report

Shareholding Pattern

Newspaper advertisement of Financial Results and newspaper advertisement given to shareholders

Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of these regulations

Disclosure of the policy for determination of materiality of events or information

Contact details of Key Managerial Personnel authorized for determining materiality of an event or information

Disclosures under Regulation 30

Annual Return as provided u/s 92