| 1 |
Details of 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 |
Terms and conditions of appointment of Independent Directors |
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| 5 |
Composition of various Committees of Board of Directors |
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| 6 |
Code of Conduct of Board of Directors and Senior Management Personnel |
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| 7 |
Details of establishment of Vigil Mechanism/Whistle Blower policy |
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| 8 |
Criteria of making payments to Non-Executive Directors |
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| 9 |
Policy on dealing with Related Party Transactions |
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| 10 |
Policy for determining Material Subsidiaries |
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| 11 |
Details of familiarization programmes imparted to independent directors |
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| 12 |
Email address for grievance redressal and other relevant details |
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| 13 |
Contact information of the designated officials of the listed entity who are responsible for assisting and
handling investor grievances |
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| 14 |
Notices of Board Meeting where financial results shall be discussed |
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| 15 |
Financial Results |
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| 16 |
Annual Reports |
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| 17 |
Shareholding Pattern |
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| 18 |
Details of agreements entered into with the media companies and/or their associates, etc. |
Not Applicable |
| 19 |
Schedule of analysts or institutional investors meet and Presentations made to analysts or institutional investors |
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| 20 |
Recording - Post Earnings/Quarterly Calls |
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| 21 |
Concall Transcripts - Post Earnings/Quarterly Calls |
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| 22 |
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 |
| 23 |
Newspaper Advertisements as per Regulation 47(1) of the SEBI Listing Regulations |
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| 24 |
Credit Ratings |
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| 25 |
Financial Statements of Subsidiaries |
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| 26 |
Secretarial Compliance Report |
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| 27 |
Policy for Determination of Materiality of Events |
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| 28 |
Contact details of KMPs authorised to determine Materiality of an Event |
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| 29 |
Material Events under Regulation 30 of the SEBI Listing Regulations |
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| 30 |
Statements of deviation(s) or variation(s) as specified in Regulation 32 of SEBI Listing Regulations |
Not Applicable |
| 31 |
Dividend Distribution Policy |
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| 32 |
Annual Returns |
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| 33 |
Employee Benefit Scheme Documents |
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