Disclosure under Regulation 46 of SEBI LODR

Details of its business

Code of conduct of board of Directors & senior manager personnal

Compositon of various committees of board of Directors

Email address for grievance rederessel and other relevant details

Policy for determination of materiality of events or information and contact details of KMP

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

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Familiarization programmes imparted to independent directors

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Details of establishment of vigil mechanism / whistle blower policy

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Terms & conditions of appointment of Independent Directors & Code of Conduct

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