1
Details of Company’s business
2
Memorandum of Association and Articles of Association
3
Brief profile of board of directors including directorship and full-time positions in body corporates
4
Terms and conditions of appointment of independent directors
5
Composition of Various Committees of the Board of Directors
6
Code of Conduct of Board of Directors and Senior Management Personnel
8
Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
9
Policy on dealing with Related Party Transactions
10
Policy for determining Material Subsidiaries
11
Familiarisation programme for Independent Directors
12
Contact information for assisting and handling investor grievances including e-mail address
13
Notice of Board meetings where financial results are discussed
17
Details of agreements entered into with the media companies and/or their associates
Nil
18
Schedule of Analysts or Institutional Investors meet
19
Presentations to Analysts or Institutional Investors
20
Conference Call Audio/ Video Recording
Nil
21
Conference Call Transcripts
Nil
22
New name and the old name for a continuous period of one year, from the date of the last name change
NA
23
Newspaper Advertisements
24
Credit Ratings obtained for all outstanding instruments
25
Financials of subsidiary companies
26
Annual Secretarial Compliance Report
27
Policy on disclosure of material events or information
28
Contact details of KMP authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under Regulation 30(5) of LODR
29
Disclosures under sub-regulation (8) of Regulation 30 of LODR
30
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
Nil
31
Dividend Distribution Policy
33
Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
No such Scheme