| Details of Business |
| Terms and Conditions of appointment of Independent Directors |
| Composition of Board and Committees |
| Code of Conduct of Board of Directors and Senior Management |
| Vigil Mechanism/Whistle Blower Policy |
| Policy on dealing with Related Party Transactions |
| Policy for determining material subsidiaries |
| Familiarization programmes imparted to Independent Directors |
| Grievance redressal details including contact information for handling investor grievances |
| Financial Results |
| Annual Return |
