Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015 -Part-1

1. Details of 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. Vigil Mechanism and Whistle Blower Policy

6. Criteria of Making Payments to Non-Executive Directors

7. Policy on dealing with Related Party Transactions

8. Policy For Determining ‘Material’ Subsidiaries

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