Disclosure under regulation 62 of SEBI (LODR), Regulations, 2015

Details of its Business

Composition of the Board

Composition of the various committees of the Board of Directors

Terms and conditions of appointment of independent directors

Code of conduct of the board of directors and senior management personnel

Details of establishment of vigil mechanism / whistle blower policy

Notice of meeting of the Board of directors where financial results shall be discussed

Financial results on the conclusion of the Board meeting where the financial results were approved

Annual Report

Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances

E-mail address for grievance redressal

Name of the debenture trustees with full contact details

Other information concerning non-convertible debt securities

All information and reports including compliance reports filed by the Company

Information with respect to default by issuer to pay interest or redemption amount

Information with respect to failure to create a charge on the assets

All credit ratings obtained by the Company for all its listed non-convertible securities

Statements of deviations or variations of regulation 52(7) and 52(7A) of SEBI (LODR), Regulations, 2015

Annual Return as per section 92 of the Companies Act, 2013 and the rules made there under

Criteria of making payments to non-executive directors, if the same has not been disclosed in the Annual Report

Secretarial Compliance Report

Policy on dealing with related party transactions

Policy for determining material subsidiaries

Details of familiarization programmes imparted to Independent Directors