Disclosures under Regulation 46 and 62 of SEBI

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S.No.	Particulars
1.	Business in Detail
2.	Terms and conditions of appointment of Independent Directors
3.	Composition of Various Committees of Board of Directors
4.	Code of Conduct of 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.	Policy for determining material subsidiaries
9.	Details of Familiarisation Programs imparted to ID
10.	E-mail address for grievance redressal
11.	Contact information of designated officials of listed entity who are responsible for assisting and handling investor grievances
12.	Financial information:   - Board Meetings   - Financials & Annual Reports
13.	Shareholding Pattern
14.	Details of agreements entered into with the media companies and/or their associates, etc  - Not Applicable
15.	Schedule of investors meet  - Not Applicable
16.	New name and old name of listed entity  - Not Applicable
17.	Postal Ballot EGM AGM
18.	Credit Rating
19.	Audited financials of subsidiary  - Not Applicable
20.	Secretarial Compliance Report
21.	Disclosure of policy on determining materiality under 30(4)
22.	Contact details of KMP    Mr. Parmod Kumar    Contact No – 7876709838
23.	Statement of Deviation  - Not Applicable
24.	Disclosure under 30(8) of LODR
25.	Dividend Distribution Policy
26.	Annual Return

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