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| a) |
Details of its business |
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aa) Memorandum of Association and Articles of Association |
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ab) Brief profile of board of directors including directorship and full-time positions in body corporates |
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| b) |
Terms and conditions of appointment of Independent directors |
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| c) |
Composition of various committees of Board of Directors |
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| d) |
Code of Conduct of Board of Directors and Senior Management Personnel |
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| e) |
Details of establishment of Vigil Mechanism/Whistle-Blower Policy |
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| f) |
Criteria for making payments to Non-executive Directors |
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| g) |
Policy on dealing with Related Party Transactions |
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| h) |
Policy for determining “Material” subsidiaries |
Not Applicable |
| i) |
Details of familiarization programmes imparted to Independent Directors |
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| j) |
Email address for grievance redressal |
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| k) |
Contact information of the Designated officials responsible for assisting and handling investor grievances |
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Financial Information: |
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| l) |
i.) Notice of meeting of the Board of Directors for approval of financial results |
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ii.) Financial Results on conclusion of the meeting of the Board of Directors where the financial results were approved |
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iii.) Complete Annual Report including Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance report, etc.. |
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| m) |
Shareholding Pattern |
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| n) |
Details of agreements entered into with the media companies and/or their associates, etc. |
Not Applicable |
| o) |
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors |
Not Applicable |
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oa) Audio or video recordings and transcripts of post earnings/quarterly calls, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s) |
Not Applicable |
| p) |
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 |
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Items under Regulation 47(1) of SEBI (LODR) Regulations, 2015 |
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| q) |
i.) Financial results published in the newspaper |
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ii.) Notices given to shareholders by advertisement |
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| r) |
Credit ratings |
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| s) |
Separate audited financial statements of each subsidiary |
Not Applicable |
| t) |
Secretarial compliance report as per sub-regulation (2) of regulation 24A |
Applicable |
| u) |
Policy for determining materiality of events or information |
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| v) |
Disclosure of contact details of KMP authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Regulation 30(5) of SEBI (LODR) Regulations, 2015 |
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| w) |
Disclosures under Regulation 30(8) of SEBI (LODR) Regulations, 2015 |
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| x) |
Statement of Deviations or variations as specified under Regulation 32 of SEBI (LODR) Regulations, 2015 |
Not Applicable |
| y) |
Dividend Distribution Policy |
Not Applicable |
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| z) |
Annual return as provided under section 92 of the Companies Act, 2013 |
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za) Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 |
Not Applicable |
