| 1 |
Details of business |
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| (i) Memorandum of Association (MOA) and Articles of Association (AOA). |
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| (ii) Brief Profile of Board of Directors and their Directorships |
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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 |
Details of Establishment of Vigil Mechanism/Whistle Blower Policy |
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| 6 |
Criteria of making payments to Non-executive Directors |
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| 7 |
Policy on dealing with Related Party Transactions |
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| 8 |
Policy for determining ‘Material’ Subsidiaries |
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| 9 |
Details of Familiarization Programmes 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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| (i) Notice of Meetings of the Board |
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| (ii) Financial results |
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| (iii) Annual Reports |
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| 13 |
Shareholding Pattern |
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| 14 |
New name and the old name of the listed entity for a continuous period of one year |
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| 15 |
Regulation 47(1) – Newspaper Publications |
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| 16 |
Audited Financials of Subsidiary Companies |
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| 17 |
Secretarial Compliance Report |
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| 18 |
Policy on Disclosure of Material Events or Information |
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| 19 |
Contact details of Key Managerial Personnels authorised to determine Materiality of an Event |
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| 20 |
Disclosures under Regulation 30 of the SEBI (LODR) Regulations, 2015 |
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| (i) Intimation to Stock Exchange |
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| (ii) Other Disclosures |
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| 21 |
Statements of Deviation and Variation |
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| 22 |
Dividend Distribution Policy |
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| 23 |
Annual Return |
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| 24 |
Current Business Activities of the company |
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| 25 |
Agreements Entered into with Media Companies |
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