1

(a) Details of business

Y

Visit the Page

2

(b) Terms and conditions of appointment of independent directors

Y

Open the PDF

3

(c) Composition of various committees of board of directors

Y

Visit the Page

4

(d) Code of conduct of board of directors and senior management personne

Y

Visit the Page

5

(e) Details of establishment of vigil mechanism/ Whistle Blower policy

Y

Open the PDF

6

(f) Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report

Y

Open the PDF

7

(g) Policy on dealing with related party transactions

Y

Open the PDF

8

(h) Policy for determining 'material' subsidiaries

Y

Open the PDF

9

(i) Details of familiarization programmes imparted to independent directors including the following details:-
(i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
(ii) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
(iii) Other relevant details

Y

Open the PDF

10

(j) The email address for grievance redressal and other relevant details

Y

Visit the Page

11

(k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

NA

Link same as of point 10

12

(l) Financial information including:
(i) Notice of meeting of the board of directors where financial results shall be discussed
(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
(iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc

Y

Visit the Page

13

(m) Shareholding pattern

Y

Visit the Page

14

(n) Details of agreements entered into with the media companies and/or their associates, etc.

NA

Not Applicable

15

(o) Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.
Explanation: For the purpose of this clause 'meet' shall mean group meetings or group conference calls conducted physically or through digital means (oa) Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner:
(i) The presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier
(ii) The transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls

Y

Visit the Page

16

(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

NA

Not Applicable

17

(q) Items published in the newspaper:
(a)financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor:
(b) notices given to shareholders by advertisement

Y

Open the PDF

18

(r) All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings

Y

Open the PDF

19

(s) Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year

Y

Open the PDF

20

(t) Secretarial compliance report

Y

Visit the Page

21

(u) Disclosure of the policy for determination of materiality of events or information

Y

Open the PDF

22

(v) Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)

NA

Link same as of point no. 10

23

(w) All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR

Y

Visit the Page

24

(x) Statements of deviation(s) or variation(s)

NA

Not Applicable

25

(y) Dividend distribution policy by listed entities based on market capitalization

Y

Open the PDF

26

(z) Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder

Y

Open the PDF