Regulation 46

1. Details of Business

2. Memorandum of Association and Articles of Association-chrome

3. Brief profile of Board of Directors

4. Terms and Conditions of appointment of the Independent Directors

5. Composition of Committees

6. Code of Conduct

7. Vigil Mechanism and Whistle-Blower Policy

8. Remuneration Policy for Directors

9. Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction

10. Policy for determining Material Subsidiaries

11. Familiarization Programme for Independent Directors

12. Contact Details

13. Notice of Board Meeting

14. Financial Result(s)

15. Annual Report(s)

16. Shareholding Pattern

17. Presentations made to analysts or institutional investors

18. Audio and Video Recordings

19. Transcripts of Post Earnings Conference Calls Page

20. Newspaper Advertisement Page

21. Credit Rating

22. Secretarial Compliance Report

23. Policy on Determination and Disclosure of Materiality of Events and Information and Web Archival Policy

24. Disclosure under Regulation 30(8)

25. Statement of deviation or variation

26. Dividend Distribution Policy

27. Annual Return