Disclosures under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015 Disclosures under Regulation 46 Details of Business Terms and Conditions of appointment of the Independent Directors Composition of Committees Code of Conduct Vigil Mechanism and Whistle-Blower Policy Remuneration Policy for Directors Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction Familiarisation Programme for Independent Directors Contact Details Notice of Board Meeting Financial Result(s) Annual Report(s) Shareholding Pattern Audio and Video Recordings Newspaper Advertisement Secretarial Compliance Report Policy on Determination and Disclosure of Materiality of Events and Information and Web Archival Policy Contact details of personnel authorised to determine materiality of event and information Disclosure under Regulation 30(8) Statement of deviation or variation Dividend Distribution Policy Annual Return Additional Disclosures under Regulation 62 Composition of Board