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Details of Business

Terms and Conditions of Appointment of Independent Directors

Composition of Various committees of the board of directors

Code of conduct of board of directors and senior management personnel

Details of the establishment of vigil mechanism / Whistle Blower policy

Criteria for making payments to Non-Executive Directors

Policy on dealing with related party transactions

Policy for determining ‘material’ subsidiaries​​

Details of familiarization programmes imparted to independent directors

Email address for grievance redressal and other relevant details

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Financial Information

Shareholding Pattern

​​Details of agreements entered into with the media companies and/or their associates, etc

Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors

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 

items in sub-regulation (1) of regulation 47 (Applicable advertisement in newspaper)

Credit Rating

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

Secretarial Compliance Report as per sub-regulation (2) of regulation 24A

Disclosure of the policy for determination of materiality of events or information required under clause (2) , sub-regulation (4) Of regulation 30 

Contact details of the Key Managerial Personnel who are authorized for the purpose of determining the materiality of an event or information and for the purpose of making disclousers to Stock Exchanges

Disclosures under Reg. 30 (8)

Statements of deviation(s) or variation(s) as specified in regulation 32

Dividend distribution policy based on market
capitalisation as specified in sub-regulation (1)
of Regulation 43A

Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder

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