| 1 |
Detail of Company's Business |
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| 2 |
Memorandum of Association and Articles of Association |
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| 3 |
Brief profile of board of directors including directorship and full-time positions in body corporates; |
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| 4 |
Disclosure of Directorships Held by Directors |
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| 5 |
Terms & Conditions of appointment of Independent Directors |
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| 6 |
Composition of various committees of board of directors |
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| 7 |
Code of conduct of board of directors and senior management personnel |
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| 8 |
Details of establishment of vigil mechanism/ Whistle Blower policy |
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| 9 |
Criteria of making payments to non-executive directors |
NA |
| 10 |
Policy on dealing with related party transactions |
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| 11 |
Policy for determining ‘material’ subsidiaries |
NA
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| 12 |
Details of familiarization programmes imparted to independent directors |
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| 13 |
The email address for grievance redressal and other relevant details |
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| 14 |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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| 15 |
Financial information including :
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(i) Notice of meeting of the board of directors where financial results shall be discussed
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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 copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
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| 16 |
Shareholding pattern |
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| 17 |
Details of agreements entered into with the media companies and/or their associates, etc |
NA
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| 18 |
A) Analyst Presentation or Meet |
NA
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B) Audio/Video recording of Analyst Meet/ Earning Conderence Call |
NA
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C) Transcript of Analyst Meet/ Earning Conference Call |
NA
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| 19 |
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 |
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| 20 |
Items published in Newspaper (a) financials result as specified in Reg 33 (b) Notices Given by way of advertisements |
NA
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| 21 |
Credit Ratings Obtained by the Company for all its Outsanding instruments |
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| 22 |
Audited Financials Statements of Subsidiary Companies of the Company |
NA
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| 23 |
Secretarial Audit Report |
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| 24 |
Disclosure of the Policy for the determination of Materiality of events or information |
NA
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| 25 |
Disclosure of Contact details of Key managerial personnel who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosure to the stock Exchange. |
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| 26 |
Disclosure of Events or Information - Regulation 30 of SEBI (LODR) Regulations, 2015 |
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| 27 |
Statement of Deviations or Variations |
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| 28 |
Dividend Distribution Policy |
NA
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| 29 |
Annual Return as provided under Section 92 of the Companies Act 2013 and the rules made thereunder |
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| 30 |
Employee Benefit Scheme Documents, |
NA
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