| 1. Business in Details | | Click here |
| 2. Memorandum of Association and Articles of Association | | Click here |
| 3. Brief profile of board of directors including directorship and full-time position in body corporates | | Click here |
| 4. Terms and conditions of appointment of independent directors | | Click here |
| 5. Composition of various committees of board of directors | | Click here |
| 6. Code of conduct of board of directors and senior management personnel | | Click here |
| 7. Details of establishment of vigil mechanism/ Whistle Blower policy | | Click here |
| 8. Criteria of making payments to non-executive directors | NOT APPLICABLE | NOT APPLICABLE |
| 9. Policy on dealing with related party transactions | | Click here |
| 10. Policy for determining material subsidiaries | NOT APPLICABLE | NOT APPLICABLE |
11. 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 |
| 12. Email address for grievance redressal and other relevant details | | Click here |
| 13. Contact information of the designated officials of the listed entity
who are responsible for assisting and handling investor grievances | | Click here |
14. 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 |
| 15. Shareholding Pattern/Unit Holding Pattern | | Click here |
| 16. Details of agreements entered into with the media companies and/or their associates, etc | NOT APPLICABLE | NOT APPLICABLE |
17. 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 |
| 18. 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 |
| 19. 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 |
| 20. Credit Ratings | NOT APPLICABLE | NOT APPLICABLE |
21. 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 |
| 22. Secretarial compliance report as per sub- regulation (2) of regulation 24A | NOT APPLICABLE | NOT APPLICABLE |
| 23. Disclosure of the policy for determination of materiality
of events or information required under clause (ii), sub-regulation (4) of regulation 30 | | Click here |
| 24. Disclosure of contact details of key managerial personnel | | Click here |
| 25. Disclosures under sub-regulation (8) of regulation 30
of these regulations | | Click here |
| 26. Statements of deviation(s) or variation(s) as specified
in regulation 32 | NOT APPLICABLE | NOT APPLICABLE |
| 27. Dividend distribution policy | NOT APPLICABLE | NOT APPLICABLE |
| 28. Annual return as provided under section 92 of the Companies Act, 2013 | | Click here |
| 29. 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 (Shared based employees Benefits and Sweat Equity Regulations,2021) | NOT APPLICABLE | NOT APPLICABLE |
