1Details of BusinessDetails of Business
2Terms and conditions of appointment of Independent directorsTerms and conditions of appointment of Independent directors
3Composition of various committees of Board of DirectorsComposition of various committees of Board of Directors
4Code of Conduct of Board of Directors and Senior Management PersonnelCode of Conduct of Board of Directors and Senior Management Personnel
5Details of establishment of Vigil Mechanism/Whistle-Blower PolicyDetails of establishment of Vigil Mechanism/Whistle-Blower Policy
6Criteria for making payments to Non-executive DirectorsCriteria for making payments to Non-executive Directors
7Policy on dealing with Related Party TransactionsNot Applicable
8Policy for determining “Material” subsidiariesNot Applicable
9Details of familiarization programmes imparted to Independent DirectorsNot Applicable
10Email address for grievance redressalEmail address for grievance redressal
11Contact information of the Designated officials responsible for assisting and handling investor grievancesContact information of the Designated officials responsible for assisting and handling investor grievances
Financial Information:
12i.) Notice of meeting of the Board of Directors for approval of financial resultsForward Arrow
ii.) Financial Results on conclusion of the meeting of the Board of Directors where the financial results were approvedForward Arrow
iii.) Complete Annual Report including Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance report, etc..Forward Arrow
13Shareholding PatternForward Arrow
14Details of agreements entered into with the media companies and/or their associates, etc.Not Applicable
15Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investorsNot Applicable
16Presentation and audio or video recordings and transcripts of post earnings/quarterly callsNot Applicable
17Transcript of callsNot Applicable
18New name and the old name of the listed entity for a continuous period of one year, from the date of the last name changeNot Applicable
Items under Regulation 47(1) of SEBI (LODR) Regulations, 2015
19i.) Financial results published in the newspaperForward Arrow
ii.) Notices given to shareholders by advertisementForward Arrow
20Credit ratingsCredit ratings
21Separate audited financial statements of each subsidiaryNot Applicable
22Secretarial compliance report as per sub-regulation (2) of regulation 24ANot Applicable
23Policy for determining materiality of events or informationForward Arrow
24Disclosure 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, 2015Forward Arrow
25Disclosures under Regulation 30(8) of SEBI (LODR) Regulations, 2015Forward Arrow
26Statement of Deviations or variations as specified under Regulation 32 of SEBI (LODR) Regulations, 2015Not Applicable
27Dividend Distribution PolicyNot Applicable
28Annual return as provided under section 92 of the Companies Act, 2013Forward Arrow