Disclosures under Regulation 46 of the LODR

1.Company Details

2.Terms & Conditions - Indep Directors

3.Composition of Committees of the Board of Directors

4.Code of Conduct of Board of Directors and Senior Management Personnel

5.Whistle Blower Policy

6.Policy on Related Party Transactions

7.Familiarization program for Independent Directors

8.Shareholder Contact

9.Criteria for Making Payments to Non Executive Directors

10.Policy on Determing the Material Events

11.News Paper Advertisement

12.Disclosures Under Sub-Regulation (8) of Regulation 30

13.Credit Rating

14.MGT-7 Annual Return

15.Divident Distribution Policy

16.Details of KMP for Determining Materiality of Events

17.Secretarial Compliance Report

17.Financial of Subsidiary

18.Shareholding Pattern

19.Annual Reports

20.AGM EGM Result

21.Financial Results

22.Outcome of Board Meetings

23.Corporate Notices