Details of Business Memorandum & Articles Brief Profile of Board of Directors Composition of Committees of Board Policies/Codes Terms & Conditions of Appointment of Independent Directors Familiarization Programme for Independent Directors Board Meeting Notice Financials Subsidiaries Financials Credit Rating Disclosure under Regulation 30(8) ESOP Shareholding Pattern Email ID of Grievance Redressal Schedule of analysts or institutional investors meet Annual Secretarial Compliance Report Contact details of personnel authorised to determine materiality of event and information Contact Details Investor Presentation

SMART ODR

Composite Scheme of Arrangement General Meeting Related Party Transactions Corporate Governance Report Notices/Publications Integrated Filings Corporate Social Responsibility Statement of Investors Complaints Forms / Circulars / Notices