KINETIC TRUST LTD

Disclosure under Regulation 46 of the LODR

S. No.	Particulars
1	Business in Details
2	Draft Terms and Conditions of Appointment of Independent Directors
3	Composition of Committees
4	Code of Conduct for the Board of Directors and Senior Management Personnel
5	Vigil Mechanism / Whistle Blower Policy
6	Criteria for Making Payments to Non-Executive Directors
7	Policy on Materiality of Related Party Transactions
8	Policy for Determining Material Subsidiaries
9	Policy for Determination of Materiality of Events or Information and Disclosure
10	Dividend Distribution Policy