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1
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Details of its business
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-
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3
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Composition of various committees of Board of Directors
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-
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4
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Code of conduct of Board of Directors and Senior Management Personnel
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-
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5
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Details of establishment of vigil mechanism / Whistle Blower policy
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-
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6
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Criteria of making payments to Non-executive directors
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-
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7
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Policy on Materiality of Related Party Transactions and on Dealing with Related
Party Transactions
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-
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8
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Policy for determining ‘Material’ subsidiaries
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-
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9
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Details of familiarization programmes imparted to Independent Directors
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-
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10
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Email address for grievance redressal and other relevant details
|
-
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|
11
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Contact information of the designated officials of the listed entity who are
responsible for assisting and handling investor grievances
|
-
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12
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Financial information including:
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-
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12(i)
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Notice of meeting of the board of directors where financial results shall be
discussed
|
-
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12(ii)
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Financial results
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-
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12(iii)
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Annual Report
|
-
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13
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Shareholding pattern
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-
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14
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Details of agreements entered into with the Media companies
and/or their associates
|
Nil / Not Applicable
|
|
15
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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
|
|
16
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Schedule of analyst or institutional investor meet
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-
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|
17
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Audio or video recordings and transcripts of post earnings/quarterly calls, by
whatever name called, conducted physically or through digital means
|
-
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|
18
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Credit Ratings
|
-
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|
19
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Audited Financial Statements of Subsidiaries Companies
|
-
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20
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Advertisements in Newspapers as per Regulation 47(1)
|
-
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|
21
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Secretarial Compliance Report under Regulation 24A
|
-
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|
22
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Disclosure of the policy for determination of materiality of events or
information
|
-
|
|
23
|
Disclosure of Contact Details of Key Managerial Personnel as required under
sub-regulation (5) of Regulation 30
|
-
|
|
24
|
Statement of Deviation(s) or Variation(s) as specified in
Regulation 32.
|
Not applicable
|
|
25
|
Dividend Distribution Policy under Regulation 43A
|
-
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26
|
Annual Return as provided under section 92 of the Companies Act, 2013.
|
-
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27
|
Composition of various committees of Board of Directors
|
-
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