| S. No. |
Particulars |
| 1 |
Details of business |
| 2 |
Memorandum and Article of Association (MOA/AOA) |
| 3 |
Profile of Board of Directors and Map |
| 4 |
Terms and conditions of appointment of independent directors |
| 5 |
Composition of various committees of board of Directors |
| 6 |
Code of conduct of board of directors and senior management personnel |
| 7 |
Details of establishment of vigil mechanism/ Whistle Blower policy |
| 8 |
Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report |
| 9 |
Policy on dealing with Related Party Transactions |
| 10 |
Email address for grievance redressal and other relevant details |
| 11 |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
| 12 |
Financial information including Quarterly Report and Annual Report |
| 13 |
Shareholding pattern |
| 14 |
Details of agreements entered into with the media companies and/or their associates, etc; - Not Applicable |
| 15 |
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors;- 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 |
| 17 |
Advertisement as per Regulation 47 (1) |
| 18 |
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations |
| 19 |
Dividend distribution policy;- Not applicable |
| 20 |
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder |
| 21 |
Stock Exchange Filling |
