| 1 |
Details of its business
|
| 2 |
(aa) Memorandum of Association and Articles of Association
(ab) Brief Profile of board of directors including Directorship and Full-time Positions in Body Corporates
|
| 3 |
Terms and conditions of appointment of independent directors
|
| 4 |
Composition of various committees of board of directors
|
| 5 |
Code of conduct of board of directors and senior management personnel
|
| 6 |
Details of establishment of vigil mechanism / Whistle Blower policy
|
| 7 |
Criteria of making payments to non-executive directors - Not Applicable |
| 8 |
Policy on dealing with related party transactions
|
| 9 |
Policy for determining material subsidiaries
|
| 10 |
Details of familiarization programmes imparted to independent directors
|
| 11 |
The email address for grievance redressal and other relevant details
|
| 12 |
Contact information of designated officials handling investor grievances
|
| 13 |
Notice of board meeting for financial results
Financial Results
Annual Reports
|
| 14 |
Shareholding pattern
|
| 15 |
Details of agreements entered into with media companies - Not Applicable |
| 16 |
Schedule of analysts/institutional investors meet - Not Applicable |
| 17 |
New name and old name disclosure - Not Applicable |
| 18 |
Regulation 47 Advertisement Disclosure
|
| 19 |
All credit ratings obtained by the entity - Not Applicable |
| 20 |
Separate audited financial statements of subsidiaries
|
| 21 |
Secretarial compliance report
|
| 22 |
Policy for determination of materiality of events or information
|
| 23 |
Contact details of key managerial personnel
|
| 24 |
Disclosure under sub-regulation (8) of regulation 30
|
| 25 |
Statements of deviation(s) or variation(s) - Not Applicable |
| 26 |
Dividend distribution policy - Not Applicable |
| 27 |
Annual Return under section 92 of Companies Act, 2013
|
| 28 |
Employee Benefit Scheme Documents - Not Applicable |