| S.No. |
Particulars |
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| 1. |
Details of Company's business |
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| 2. |
Brief Profile of the Directors |
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| 3. |
MOA and AOA of the Company |
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| 4. |
Terms and Conditions of appointment of Independent Directors |
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| 5. |
Composition of various Committees of Board of Directors |
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| 6. |
Code of Conduct of Board of Directors and Senior Management Personnel |
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| 7. |
Details of establishment of Vigil Mechanism/ Whistle Blower Policy |
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| 8. |
Policy on dealing with Related Party Transactions |
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| 9. |
Policy for determining ‘Material’ Subsidiaries |
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| 10. |
Details of Familiarization Programmes imparted to Independent Directors |
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| 11. |
Email address for Grievance Redressal and other relevant details |
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| 12. |
Contact information of the Designated Officials of the listed entity who are responsible for assisting and handling investor grievances |
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| 13. |
Notice of meeting of the Board of Directors where financial results shall be discussed |
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| 14. |
Financial Results, on conclusion of the meeting of the Board of Directors where the financial results were approved |
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| 15. |
Complete copy of the Annual Report including balance sheet, profit and loss account, directors report, corporate governance report etc. |
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| 16. |
Shareholding Pattern |
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| 17. |
Schedule of Analysts or Institutional Investors Meet and Presentations made by the listed entity to Analysts or Institutional Investors. |
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| 18. |
Audio or Video Recordings and Transcripts of post Earnings/Quarterly calls |
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| 19. |
Items in sub-regulation (1) of regulation 47 |
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| 20. |
Separate Audited Financial Statements of each Subsidiary of the listed entity |
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| 21. |
Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of SEBI (LODR) Regulations, 2015 |
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| 22. |
Disclosure of the Policy for Determination of Materiality of Events or Information required under clause (ii), sub-regulation (4) of regulation 30 of SEBI (LODR) Regulations, 2015 |
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| 23. |
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 of SEBI (LODR) Regulations, 2015 |
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| 24. |
Disclosures under sub-regulation (8) of regulation 30 of these regulations |
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| 25. |
Statements of Deviation(s) or Variation(s) as specified in regulation 32 of SEBI (LODR) Regulations, 2015 |
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| 26. |
Dividend Distribution Policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A of SEBI (LODR) Regulations, 2015 |
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| 27. |
Annual Return as provided under section 92 of the Companies Act, 2013 and the Rules made thereunder |
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