Disclosures Under Regulation 46 of LODR

1. Details of Business
2. Terms and conditions of appointment of Independent Directors
3. Composition of various Committees of Directors
4. Code of conduct of Board of Directors and Senior Managerial Personnel
5. Vigil mechanism/Whistle blower Policy
6. Criteria of making payments to Non-Executive Directors
7. Related Party Transactions Policy
8. Details of familiarisation programmes
9. Investor grievances – Email address and contact information
10. Financial information
11. Shareholding pattern
12. Agreements with media companies
13. Analysts or institutional investors meet
14. New Name and Old Name of the Company
15. News paper publications
16. Credit ratings
17. Secretarial compliance report
18. Policy for determination of materiality of events or information
19. Contact details of KMP for determining materiality of events or information and for making disclosures
20. Other disclosures made to Stock Exchanges under Reg.30 of LODR
21. Annual Return