Information pursuant to Regulation 46(2) of the SEBI (LODR) Regulations, 2015 Details of its business Memorandum of Association and Articles of Association Details of board of directors 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 Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report Policy on dealing with related party transactions Policy for determining 'material' subsidiaries
