Disclosures Under SEBI LODR Regulations

• Composition of Board of Directors
• Terms of Appointment of Independent Directors
• Vigil Mechanism
• Related Party Transactions
• Determining Material Subsidiaries Policy
• Prevention of Sexual Harassment of Women
• Performance Evaluation Policy
• Whistle Blower Policy
• Risk Management Policy
• Dividend Distribution policy
• Criteria for payment of remuneration to NED
• Familiarization programs imparted to Independent directors
• Policy for determination of materiality
• Contact Information