| a. |
Details of Business |
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| b. |
Terms and conditions of appointment of Independent Directors |
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| c. |
Composition of various committees of Board of Directors |
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| d. |
Code of conduct of Board of Directors and Senior Management Personnel |
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| e. |
Details of establishment of Vigil Mechanism/ Whistle Blower policy (Last Updated on 30.06.2021) |
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| f. |
Criteria of making payments to non-executive directors |
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| g. |
Policy on dealing with Related Party Transactions (Last Updated on 12.02.2022) |
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| h. |
Policy for determining 'Material' Subsidiaries (Last Updated to 03.11.2023) |
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| i. |
Details of familiarization programmes imparted to Independent Directors |
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| Details of Familiarisation Programmes attended/Hours Spent by Independent Directors |
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| j. |
The email address for grievance redressal and other relevant details |
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| k. |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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| l. |
Financial information |
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| Notice of meeting of the board of directors where financial results shall be discussed |
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| Financial results |
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| Complete copy of the Annual Report including Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance Report etc. |
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| m. |
Shareholding Pattern |
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| n. |
Details of agreements entered into with the media Companies and/or their Associates, etc. |
Not Applicable |
| o. |
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 |
Not Applicable |
| p. |
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 |
| q. |
Items in sub-regulation (1) of regulation 47 of LODR, 2015 |
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| r. |
With effect from October 1, 2018, all credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings |
Not Applicable |
| s. |
Separate audited financial statements of each subsidiary of the listed entity |
Not Applicable |
| t. |
Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of these regulations |
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| u. |
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 (Last Updated on 14.08.2023) |
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| v. |
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information |
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| w. |
Disclosures under sub-regulation (8) of regulation 30 of LODR, 2015 |
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| x. |
Statements of deviation(s) or variation(s) as specified in regulation 32 of LODR, 2015 |
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| y. |
Dividend Distribution Policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A of LODR, 2015 (Last Updated on 30.06.2021) |
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| z. |
Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder |
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