3) Composition of Committee Disclosure under Regulation 46 of the SEBI (LODR) Regulations, 2015

Disclosure under Regulation 46 of the SEBI (LODR) Regulations, 2015

1) Business Details
2) Terms and Conditions for appointment of Independent Directors
3) Composition of Committee
4) Code of Conduct for Board and Senior Management
5) Details of establishment of Vigil Mechanism / Whistle Blower Policy
6) Criteria of making payments to Non-Executive Directors
7) Policy on dealing with Related Party Transactions
8) Familiarization Programmes imparted to Independent Directors
9) Email address for grievance redressal
10) Contact Details of Designated Official for assisting and handling Investor Grievances
11) Financial Information including

12) Shareholding Pattern
13) Newspaper Advertisement for Financial Information and Notice to Shareholders
14) Credit Ratings
15) Annual Secretarial Compliance Report
16) Policy for determining materiality of events
17) Contact details of Key Managerial Personnel(s) authorized under Regulation 30(5) of the SEBI Listing Regulations
18) Disclosures under Regulation 30 of the SEBI Listing Regulations
19) Dividend Distribution Policy
20) Annual Return under Section 92 of the Companies Act, 2013 and Rules made thereunder
21) Memorandum of Association and Articles of Association
22) Brief profile of board of directors including directorship and full-time positions in body corporates
23) Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
24) 10. Policy for determining 'material' subsidiaries