Composition of Committee of Board of Directors

Disclosure Under Regulation 46 of Listing Regulations, 2015

• Financial Results
• Annual Reports
• Annual Returns
• Composition of Committee of Board of Directors
• Various Policies
• Shareholding Pattern
• Notice Of Board Meeting
• Contact details for Shareholders Grievance Redressal
• Audited Financial Statement of Subsidiary
• E-Voting Result / Right Issue
• Notice of AGM/EGM
• Proceedings of AGM/EGM
• Disclosures made to Stock Exchange
• Trading window closure
• Annual General Meetings
• Others
• Publication Of Financial Results
• Details of Key Managerial Personnel
• Board Meetings
• Details of Business