Shyam Kamal

Disclosures Under Regulation 46

Compliance Certificate
Valuation Report
Business in Details
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
Email address for grievance redressal and other relevant details*
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial information
Secretarial compliance report as per sub-regulation (2) of regulation 24A
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
Disclosure of contact details of key managerial personnel
Disclosures under sub-regulation (8) of regulation 30 of these regulations
Contact details Policy on Material Events
Sexual Harrsasment policy
SUCCESSION POLICY
POLICY ON BOARD DIVERSITY
PERFORMANCE EVALUATION POLICY
Code for independent directors
Nomination and Remuneration Policy
Audit Committee Charter
INTERNAL FINANCIAL CONTROL POLICY
Shyam Kamal