- 1. Details of the business
- 2. Memorandum of Association and Articles of Association
- 3. Brief profile of Board of Directors including Directorship and full-time positions in body corporates
- 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. Policy for determining ‘Material’ subsidiaries - NA.
- 11. Details of Familiarization programmes imparted to Independent Directors
- 12. The email address for Grievance Redressal and other relevant details
- 13. Contact information of the Designated Officials of the Listed Entity who are responsible for assisting and handling investor grievances
- 14. Financial Results including:
- (i) Notice of meeting of the Board of Directors where Financial Results shall be discussed
- (ii) Financial Results, on conclusion of the meeting of the Board of Directors where the Financial Results were approved
- (iii) Complete copy of the Annual Report including Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance Report etc.
- 15. Shareholding Pattern
- 16. Details of Agreements entered into with the media companies and/or their Associates, etc. - NA.
- 17. Schedule of Analyst or Institutional Investor meet and presentations made by the Listed entity to Analysts or Institutional Investors simultaneously with submission to Stock Exchange
- 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 – NA.
- 19. Advertisements in Newspapers as per Regulation 47(1) of SEBI (LODR), Regulations, 2015
- 20. All credit ratings obtained by the entity for all its outstanding instruments - NA.
- 21. Audited Financial Statements of Subsidiaries Companies - NA.
- 22. Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015
- 23. Disclosure of the Policy for determination of materiality of events or information
- 24. Disclosure of contact details of Key Managerial Personnel as required under Regulation 30(5) of SEBI (LODR) Regulations, 2015
- 25. Disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015
- 26. Statement of Deviation(s) or Variation(s) as specified in Regulation 32 of SEBI (LODR) Regulations, 2015
- 27. Dividend Distribution Policy under Regulation 43A of SEBI (LODR) Regulations, 2015 - NA.
- 28. Annual Return as provided under Section 92 of the Companies Act, 2013
- 29. Disclosure Under Regulation 62 of SEBI (LODR) Regulations, 2015 - NA.