| S.No |
Website Location (Link) |
Particulars |
| 1 |
Details of 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 |
Criteria of making payment to non-executive
directors
is disclosed in the Annual Report of the
Company. |
| 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 familiarization programmes
imparted to independent directors
including the following details:
(i) Number of programmes attended by
independent directors (during the year
and on a cumulative basis till date),
(ii) Number of hours spent by
independent directors in such
programmes (during the year and on
cumulative basis till date), and
(iii) Other relevant details |
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| 10 |
Contact information of the designated
officials of the Company who are
responsible for assisting and handling
investor grievances |
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| 11 |
Financial information including: |
|
| (i) |
Notice of meeting of the board of
directors where financial results shall be
discussed; |
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| (ii) |
Financial results, on conclusion of the
meeting of the board of directors where
the financial results were approved; and |
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| (iii) |
(iii) Complete copy of the annual report
including balance sheet, profit and loss
account, directors report, corporate
governance report etc. |
|
| 12 |
Email address for grievance redressal and
other relevant details |
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| 13 |
Shareholding Pattern |
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| 14 |
Details of agreements entered into with Not Applicable
the media companies and/or their
associates, etc; |
Not Applicable |
| 15 |
(i) Schedule of analysts or institutional
investors meet and presentations made by
the Company to analysts or institutional
investors |
Not Applicable |
| (ii) |
Audio or video recordings and
transcripts of post earnings/quarterly
calls, by whatever name called,
conducted physically or through digital
means |
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 |
There is no change in the name of the Company |
| 17 |
Items published in the newspaper: |
|
| (a) |
(a)financial results, as specified in
regulation 33, along-with the modified
opinion(s)
or reservation(s), if any, expressed by
the auditor: |
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| (b) |
Notices given to shareholders by
advertisement. |
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| 18 |
All 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 |
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| 19 |
Separate audited financial statements of
each subsidiary of the listed entity in
respect of a relevant financial year. |
Not Applicable |
| 18 |
All 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 |
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| 20 |
Secretarial compliance report as per sub-
regulation (2) of Regulation 24A |
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| 21 |
Disclosure of the policy for determination
of materiality of events or information
required under clause (ii), sub-regulation
(4) of Regulation 30 |
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| 22 |
Disclosure of contact details of key
managerial personnel who are authorized
for the purpose of determining materiality
of an event or information and for the
purpose of making disclosures to stock
exchange(s) as required under sub-
regulation (5) of Regulation 30 |
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| 23 |
Disclosures under sub-regulation (8) of Regulation 30 |
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| 24 |
Statements of deviation(s) or variation(s)
as specified in Regulation 32 |
Not Applicable |
| 25 |
Dividend distribution policy by the
Company based on market capitalization
as specified in sub-regulation (1) of
Regulation 43A |
Not Applicable |
| 26 |
Annual return as provided under Section
92 of the Companies Act, 2013 and the
Rules made thereunder |
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