(a) Details of its business
(aa) Memorandum of Association and Articles of Association
(ab)Brief profile of Board of Directors including directorship and full-time positions in body corporates
(b) Terms and conditions of appointment of Independent Directors
(c) Composition of various committees of Board of Directors
(d) Code of conduct of Board of Directors and Senior Management Personnel
(e) Vigil Mechanism
(f) Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
(g) Policy on Dealing with Related Party Transactions
(h) Policy for Determining Material Subsidiary - Not Applicable
(i) Details of familiarization programmes imparted to Independent Directors
(j) Email address for grievance redressal and other relevant details
(k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
(l)Financial information including:
(i) Notice of meeting of the board of directors where financial results shall be discussed
(ii) Financial results
(iii) Annual Report
(m) Shareholding pattern
(n) Details of agreements entered into with the Media companies and/or their associates - Not Applicable
(o) Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors - Not Applicable
(oa) Audio Recording, Video Recordings, if any, and Transcripts of Post Earnings or Quarterly Calls - 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
(q) Advertisements in Newspapers as per sub-regulation (1) of Regulation 47
(r) All credit ratings obtained by the entity for all its outstanding instruments
(s) Audited Financial Statements of Subsidiaries Companies - Not Applicable
(t) Secretarial Compliance Report as per sub-regulation (2) of Regulation 24A
(u) Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
(v) Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
(w) Disclosures under sub-regulation (8) of Regulation 30
(x) Statement of Deviation (s) or Variation(s) as specified in Regulation 32 - Not Applicable
(y) Dividend Distribution Policy under Regulation 43A - Not Applicable
(z) Annual Return as provided under section 92 of the Companies Act, 2013 and rules made thereunder
(za) Employee Benefit Scheme Documents - Not Applicable
