| 1. Business in Details | | Click here |
| 2. Terms and conditions of appointment of independent directors | | Click here |
| 3. Composition of various committees of board of directors | | Click here |
| 4. Code of conduct of board of directors and senior management personnel | | |
| 5. Details of establishment of vigil mechanism/ Whistle Blower policy | | Click here |
| 6. Criteria of making payments to non-executive directors | | Click here |
| 7. Policy on dealing with related party transactions | | Click here |
| 8. Policy for determining material subsidiaries | NOT APPLICABLE | NOT APPLICABLE |
9. Details of familiarization programmes imparted to independent directors- A. Number of programmes attended by independent directors
(during the year and on a cumulative basis till date)
- B. Number of hours spent by independent directors in such programmes
(during the year and on cumulative basis till date)
- C. Other Details
| | Click here |
| 10. Email address for grievance redressal and other relevant details | | Click here |
| 11. Contact information of the designated officials of the listed entity
who are responsible for assisting and handling investor grievances | | Click here |
12. Financial information- A. Notice of meeting of the board of directors where
financial results shall be discussed
- B. Financial results, on conclusion of the meeting of the board
of directors where the financial results were approved
- C. Complete copy of the annual report including balance sheet,
profit and loss account, directors report, corporate governance report etc.
| | Click here |
| 13. Shareholding Pattern/Unit Holding Pattern | | Click here |
| 14. Details of agreements entered into with the media companies and/or their associates, etc | NOT APPLICABLE | NOT APPLICABLE |
15. Schedule of analysts or institutional investors meet and presentations made by the listed entity to
analysts or institutional investors- A. Audio or video recordings of calls (before the next trading day or within twenty-four hours
from the conclusion of such calls, whichever is earlier;)
- i. Whether Audio or video recordings of calls made available on the website before the
next trading day or within twenty-four hours from
The conclusion of such calls, whichever is earlier?
- B. Transcripts of post earnings/quarterly calls (within five working days of the conclusion of
such calls)
- i. Whether Transcripts of post earnings/quarterly made available on
the website within five working days of the conclusion of such calls?
- C. Complete copy of the annual report including balance sheet,
profit and loss account, directors report, corporate governance report etc.
| NOT APPLICABLE | NOT APPLICABLE |
| 16. 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 (Date of Name Change) | NOT APPLICABLE | NOT APPLICABLE |
| 17. items in sub-regulation (1) of regulation 47
(The listed entity shall publish the following information in the newspaper)
(financial results,notices given to shareholders by advertisement) | | Click here |
| 18. Credit Ratings | NOT APPLICABLE | NOT APPLICABLE |
19. Separate audited financial statements of each subsidiary of the listed entity in respect of a
relevant financial year- A. Whether 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 theDate of the annual general meeting?
| NOT APPLICABLE | NOT APPLICABLE |
| 20. Secretarial compliance report as per sub- regulation (2) of regulation 24A | NOT APPLICABLE | NOT APPLICABLE |
| 21. Disclosure of the policy for determination of materiality
of events or information required under clause (ii), sub-regulation (4) of regulation 30 | | Click here |
| 22. Disclosure of contact details of key managerial personnel | | Click here |
| 23. Disclosures under sub-regulation (8) of regulation 30
of these regulations | | Click here |
| 24. Statements of deviation(s) or variation(s) as specified
in regulation 32 | NOT APPLICABLE | NOT APPLICABLE |
| 25. Dividend distribution policy | NOT APPLICABLE | NOT APPLICABLE |
| 26. Annual return as provided under section 92 of the Companies Act, 2013 | | Click here |
