DISCLOSURES UNDER REGULATION 46 OF THE SEBI (LODR) REGULATIONS, 2015

1.	Our Business
2.	Terms and conditions of appointment of Independent Directors
3.	Composition of various committees of Board of Directors
4.	Code of conduct of Board of Directors and Senior Management Personnel
5.	Whistle Blower policy
6.	Criteria of making payments to Non-executive directors
7.	Policy on Materiality of and dealing with Related Party Transactions
8.	Details of familiarization programmes imparted to Independent Directors
9.	Email address for grievance redressal and other relevant details
10.	Contact Information of the Designated officials of the Company who are responsible for assisting and handling Investor Grievances
11.	Financial Information
12.	Shareholding Pattern
13.	Policy for determining materiality of Events and Information
14.	Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
15.	Annual Returns as provided under section 92 of the Companies Act,2013
16.	Memorandum and Articles of Association
17.	Statement of the deviation(s) or variation (s) as specified in Regulation 32 - N/A
18.	Dividend Distribution Policy - N/A
19.	Employee Benefit Scheme- N/A