| 1 |
Details of its business |
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| 1.1 |
Memorandum of Association and Articles of Association; |
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| 1.2 |
Brief profile of board of directors including directorship and full-time positions in body corporates; |
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| 2 |
Terms and conditions of appointment of Independent Directors |
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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 |
Whistle Blower Policy |
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| 6 |
Criteria of making payments to Non-executive directors |
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| 7 |
Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions |
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| 8 |
Policy for determining ‘Material’ subsidiaries |
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| 9 |
Details of familiarization programs imparted to Independent Directors |
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| 10 |
Email address for grievance redressal and other relevant details |
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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 |
Details of agreements entered into with the Media companies and/or their associates |
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| 15 |
Schedule of Analyst or institutional investor meet and presentations made to analysts or institutional investors |
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| 16 |
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 |
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| 17 |
All credit ratings obtained by the entity for all its outstanding instruments |
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| 17.1 |
Corporate Credit Rating |
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| 17.2 |
Bank Loan Rating |
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| 18 |
Audited Financial Statements of Subsidiaries Companies |
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| 19 |
Advertisements in Newspapers as per Regulation 47(1) |
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| 20 |
Secretarial Compliance Report under Regulation 24A |
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| 21 |
Disclosure of the policy for determination of materiality of events or information |
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| 22 |
Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30 |
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| 22.1 |
Authorisation to file with Stock exchange |
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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 of these regulations; |
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| 25 |
Dividend distribution policy by listed entities based on market capitalisation as specified in sub-regulation (1) of regulation 43A; |
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| 26 |
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder; |
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