Disclosure under regulations 46 and 62 of SEBI (LODR) Regulations

Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations

• Details of Business

• 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

• Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report