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 |
Disclosed in Annual Report |
7 |
Policy on dealing with related party transactions |
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8 |
Policy for determining 'material' subsidiaries |
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9 |
Familiarization Programmes imparted to Independent Directors |
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10 |
The 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 |
Financial information including notice of meeting of the board of directors for discussion of financial results, Financial results, Annual Report |
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13 |
Shareholding pattern |
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14 |
Details of agreements entered into with the media companies and/or their associates, etc. |
Not Applicable |
15 |
Schedule of Analyst Call, Audio/Video Recording & Transcripts of Call |
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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 |
Not Applicable |
17 |
Disclosures under Regulation 47(1) of LODR |
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18 |
Credit ratings |
Not Applicable |
19 |
Subsidiary Financial Statements |
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20 |
Secretarial compliance report |
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21 |
Policy for determination of materiality of events |
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22 |
Contact details of key managerial personnel authorized for determining materiality of an event/ information |
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23 |
Disclosures under Regulation 30(8) of LODR |
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24 |
Statement of Deviations or variations as specified under Reg 32 of LODR |
Not Applicable |
25 |
Dividend Distribution Policy |
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26 |
Annual Return |
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