| 1 |
Details of its business |
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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 , if the same has not been disclosed in annual report |
Not Applicable |
| 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 Familiarisation programme imparted to Independent Directors FY 2022-23 |
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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 |
Notice of meeting of the board of directors where financial results shall be discussed |
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| 13 |
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved |
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| 14 |
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc |
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| 15 |
Shareholding pattern |
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| 16 |
Details of agreements entered into with the media companies and/or their associates, etc |
Not Applicable |
| 17 |
Schedule of analysts or institutional investors meet |
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| 18 |
Presentations made by the Company to analysts or institutional investors |
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| 19 |
Audio or video recordings and transcripts of post earnings/quarterly calls |
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| 20 |
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 |
| 21 |
Financial results published in newspaper |
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| 22 |
Notice given to shareholders by advertisement in newspaper |
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| 23 |
IEPF news paper publication |
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| 24 |
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. |
Not Applicable |
| 25 |
Financial statement of subsidiary companies |
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| 26 |
Annual Secretarial Compliance Report |
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| 27 |
Policy for determination of materiality of events or information |
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| 28 |
Disclosure of contact details of KMPs who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange |
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| 29 |
Intimation made to stock exchanges under regulation 30 of SEBI (LODR) Regulations, 2015 |
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| 30 |
Statements of deviation(s) or variation |
Not Applicable |
| 31 |
Dividend distribution policy |
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| 32 |
Annual return |
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