Details of Business

Brief Profile of Board of Directors Including Directorship and Full-Time Positions in Body Corporates

Memorandum of Association & Articles of Association

Terms and Conditions of Appointment of Independent Directors

Composition of Various Committees of Board of Directors

Code of Conduct of Board of Directors and Senior Management Personnel

Details of Establishment of Vigil Mechanism / Whistle Blower Policy

Policy on Dealing with Related Party Transactions

Policy for Determining ‘Material’ Subsidiaries

Details of Familiarization Programmes Imparted to Independent Directors

The Email Address for Grievance Redressal and Other Relevant Details

Contact Information of Designated Officials Responsible for Assisting and Handling Investor Grievances

Disclosure of the policy for determination of materiality of events or information

Dividend distribution policy by listed entities based on market capitalization