| Sl. No. |
Details |
| 1. |
Details of Business |
| 2 |
Terms and conditions of Independent Directors |
| 3. |
Composition of Board of Directors |
| 4. |
Composition of various committees of Board of Directors |
| 5. |
Code of conduct of Board of Directors & Senior Management Personnel |
| 6. |
Details of establishment of vigil mechanism /Whistle Blower Policy |
| 7. |
Criteria of making payments to Non-Executive Director |
| 8 |
Policy on dealing with Related Party Transactions |
| 9. |
Policy for determining ‘material’ subsidiaries – Not Applicable |
| 10. |
Details of familiarization programmes of Independent Directors |
| 11. |
Email address and contact information of designated officials for grievance redressal |
| 12. |
Intimation/Outcome of Meetings |
| 13 |
Shareholding Pattern |
| 14. |
Details of agreements entered with the media companies and their associates etc. |
| 15. |
Schedule of analyst or institutional investors and presentations made by the LE to analyst or institutional investors. |
| 16. |
Audio or Video recordings and transcripts of post earnings/quarterly calls |
| 17. |
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 |
| 18. |
Credit ratings obtained by the entity. |
| 19. |
Audited Financial Statements of Subsidiaries Companies – Not Applicable |
| 20. |
Secretarial compliance report as per Regulation 24A (2) |
| 21. |
Disclosure of policy for determination of materiality of events or information |
| 22. |
Contact details of Personnel authorized to determine materiality of event & information |
| 23. |
Disclosures under sub-regulation (8) of Regulation 30 |
| 24. |
Statement of Deviation (s) or Variation (s) as specified in Regulation 32 / 52 (7) and 52 (7A) |
| 25. |
Dividend Distribution Policy under Regulation 43A |
| 26. |
Annual Return as provided under Section 92 of the Companies Act, 2013. |
| 27. |
Name of debenture trustee with contact details |
| 28. |
Financial Results |
| 29. |
Advertisements in newspapers as per Regulation 47(1) |
| 30. |
Annual Reports |
| 31. |
Corporate Governance Report as per Regulation 27(2) of SEBI (LODR) Regulations, 2015 |
| 32. |
Information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible debt securities |
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