| 1 |
Details of business |
|
| 2 |
Terms & Conditions of appointment of independent directors |
|
| 3 |
Composition of various committees of board of directors |
|
| 4 |
Code of conduct of board of directors and senior management personnel |
|
| 5 |
Vigil Mechanism |
|
| 6 |
Criteria of making payments to non-executive directors |
|
| 7 |
Policy on dealing with related party transactions |
|
| 8 |
Policy for determining ‘material’ subsidiaries |
|
| 9 |
Details of familiarization programmes imparted to independent directors |
|
| 10 |
Email address for grievance redressal and other relevant details |
|
| 11 |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
|
| 12 |
Financial information including: |
|
|
Notice of Board Meeting |
|
|
Financial Results |
|
|
Annual Report |
|
|
Shareholding pattern |
|
| 13 |
Details of agreements entered into with the media companies and/or their associates |
No such Agreements
|
| 14 |
Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange |
Not Applicable |
| 15 |
Audio or video recordings and transcripts of post earnings/quarterly calls |
Not Applicable |
| 16 |
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change |
Not Applicable |
| 17 |
Advertisements as per regulation 47(1) |
|
| 18 |
Credit rating or revision in credit rating obtained |
Not Applicable |
| 19 |
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year |
|
| 20 |
Secretarial Compliance Report |
|
| 21 |
Materiality Policy as per Regulation 30(4) |
|
| 22 |
Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) |
|
| 23 |
Disclosures under regulation 30(8) |
|
| 24 |
Statements of deviation(s) or variations(s) as specified in regulation 32 |
Not Applicable |
| 25 |
Dividend Distribution policy as per Regulation 43A(1) |
Not Applicable |
| 26 |
Annual return as provided under section 92 of the Companies Act, 2013 |
|
