Disclosure under Regulation 46 of SEBI (LODR) Regulation 2015

• Details of Business
• Terms & Condtion of appointment of Independent Directors
• Compositions of Various Committees
• Code of Conduct for Directors and Senior Management
• Details of Establishment of Vigil Mechanism and Whistle Blower Policy 
• Criteria of Making Payment to Non Executive Directors
• Policy on dealing with Related Party Disclosure
• Details of Familiarization Programs imported to Independent Directors
• Email Address for Grievance redressal and other relevant details
• Contact Information of the designated officials of the listed entity who are responsible for assisting and handling Investor Grievances
• Financial Information
  • Notice of Meeting of Board of Directors where financial result shall be discussed
  • Financial Result on conclusion of the Meeting of Board of Directors where the Financial Result were Approved
  • A Complete Copy of the Annual Report including Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance Report etc.
• Share Holding Pattern
• Advertisement in Newspaper
• Secretarial Compliance Report as per Sub-Regulation (2) of Regulation 24A
• Disclosure of the Policy for Determination of Materiality of Events or Information under Regulation 30
• Contact Details of Key Managerial Personnel
• Annual Return under section 92 of the Companies Act, 2013
• SEBI(other) Disclosure
• Disclosures under sub-regulation (8) of regulation 30 of these regulations