| Details of Company's business |
 |
| Terms and Conditions of appointment of Independent Directors |
 |
| Composition of 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 |
|
| Policy on dealing with Related Party Transactions |
|
| Policy for determining 'Material' Subsidiaries |
|
| Details of Familiarization Programmes imparted to Independent Directors |
|
| Details of email address for Grievance Redressal |
|
| Contact information for investor grievances |
|
| Financial Information |
| a. Notice of meeting of the Board where financial results shall be discussed |
|
| b. Approved Financial results on conclusion of the meeting of the Board |
|
| c. Complete copy of the annual report |
|
| Shareholding Pattern |
|
| Details of agreements entered into with the media companies and/or their associates, etc |
N/A |
| Schedule of analysts or institutional investors meet and presentations |
Nil |
| New name and the old name of the listed entity |
N/A |
| Newspaper Publications under Regulation 47 (1) |
|
| All Credit ratings obtained by the entity |
|
| Audited Financial Statements of each subsidiary of the listed entity |
|
| Secretarial Compliance Report |
|
| Disclosure of the Policy for determination of materiality of events or information |
|
| Disclosure of contact details of Key Managerial Personnel |
|
| Disclosures under Regulation 30 (8) |
|
| Statements of deviation(s) or variation(s) under Regulation 32 |
|
| Dividend Distribution Policy |
N/A |
| Annual return under section 92 of the Companies Act, 2013 |
|
