 Details of Business |
Terms and conditions of appointment of independent directors |
Composition of various committees of board of directors |
Code of conduct of board of directors and senior management personnel |
Details of establishment of vigil mechanism/ Whistle Blower policy |
Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report |
Policy on dealing with related party transactions |
Policy for determining ‘material’ subsidiaries |
Details of familiarization programmes imparted to independent directors including the following details |
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
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Shareholding Pattern/Unit Holding Pattern |
| Details of agreements entered into with the media companies and/or their associates, etc;- Not applicable |
| Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. - Not applicable |
| 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 |
Items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by advertisement) |
Credit Ratings - Not applicable |
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year - Not applicable |
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations |
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 |
Disclosure of contact details of key managerial personnel |
Disclosures under sub-regulation (8) of regulation 30 of these regulations |
Statements of deviation(s) or variation(s) as specified in regulation 32 - Not applicable |
Dividend distribution policy - Not applicable |
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder |
Corporate Governance |
OTHERS
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| Codes and Policies |
