| Details of its business. |
About Us |
| Terms and conditions of appointment of independent directors. |
Governance |
| Composition of various committees of board of directors. |
Composition of various committees |
| Code of conduct of board of directors and senior management personnel. |
Code of conduct |
| Vigil mechanism/ Whistle Blower policy. |
Whistle Blower policy |
| Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report. |
N/A |
| Policy on dealing with related party transactions. |
Policy on Related Party Transactions |
| Policy for determining ‘material’ subsidiaries. |
Policy for determination of Material events |
| Details of familiarization programmes imparted to independent directors. |
Familiarization Programme for Independent Directors |
| The email address for grievance redressal and other relevant details. |
Email address for grievance redressal |
| Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances. |
Contact information |
| Financial information including: Notice of meeting of the board of directors where financial results shall be discussed. |
Financial information |
| Financial results, on conclusion of the meeting of the board of directors where the financial results were approved. |
Financial results |
| Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; |
Annual report |
| Shareholding pattern. |
Shareholding pattern |
| Details of agreements entered into with the media companies and/or their associates, etc. |
N/A |
| Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. |
Investors meet and presentations |
| Audio or video recordings and transcripts of post-earnings/quarterly calls. |
Earnings/quarterly call |
| 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. |
N/A |
| Items in sub-regulation (1) of regulation 47 of the Listing Regulations. |
Stock Exchange |
| Credit Ratings |
Credit Ratings |
| Separate audited financial statements of each subsidiary of the listed entity. |
Annual Reports |
| Secretarial compliance report as per sub-regulation (2) of regulation 24A of the Listing Regulations. |
Secretarial compliance report |
| Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of the Listing Regulations |
Policy for determination of Material events/information |
| Disclosure as required under sub-regulation (5) of regulation 30 of the Listing Regulations. |
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| Disclosures under sub-regulation (8) of regulation 30 of the Listing Regulations. |
Disclosures under sub-regulation |
| Statements of deviation(s) or variation(s) as specified in regulation 32 of the Listing Regulations. |
Statement of Deviation |
| Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A. |
Dividend Distribution Policy |
| Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. |
Annual return |
