| 1. |
Business Details
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| 2. |
Terms & Conditions of Appointment of Independent Director
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| 3. |
Composition of Various Committees of Board of Directors
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| 4. |
Code of Conduct of Board of Directors and Senior Management Personnel
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5.
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Details of establishment of vigil mechanism/ Whistle Blower policy*
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Policies
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6.
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Criteria of making payments to non-executive directors*
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7.
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Policy on dealing with related party transactions*
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8.
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Policy for determining ‘material’ subsidiaries*
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Not Applicable
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| 9. |
Details of Familiarization Programmes Imparted to Independent Directors
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| 10. |
The Email Address for Grievance Redressal
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| 11. |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances*
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| 12. |
Financial Information
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| 13. |
Shareholding Pattern
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14.
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Details of agreements entered into with the media companies and/or their associates, etc*
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Not Applicable
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15.
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Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors*
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Not Applicable
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16.
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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 (Date of Name Change)*
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Not Applicable
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| 17. |
Items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by
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18.
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Credit Ratings*
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Not Applicable
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| 19. |
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year*
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Not Applicable
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| 20. |
Secretarial compliance report as per sub-regulation (2) of regulation 24A*
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| 21. |
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30*
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| 22. |
Disclosure of contact details of key managerial personnel*
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| 23. |
Disclosures under sub-regulation (8) of regulation 30 of these regulations*
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| 24. |
Statements of deviation(s) or variation(s) as specified in regulation 32*
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Not Applicable
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| 25. |
Dividend distribution policy *
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Not Applicable
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| 26. |
Annual return as provided under section 92 of the Companies Act, 2013*
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