Details of Company’s Business

Memorandum of Association and Articles of Association

Brief profile of board of directors including directorship and full-time positions in body corporates

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

Familiarization Programmes
•   Policy on Familiarization Programmes to Independent Directors
•   Details of Familiarization Programmes imparted to independent directors

The 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.

Finance Information
•   Notice of meeting of the board of directors where financial results shall be discussed
•   Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
•   Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, etc

Shareholding Pattern

Details of agreements entered into with the media companies and/or their associates, etc – N.A.

Schedule of analysts or institutional investors meet

Investor Presentation

Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls Investor Presentation

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 – N.A.

Items in sub-regulation (1) of Regulation 47 i.e. Newspaper Advertisement

All Credit Ratings – N.A.

Separate audited financial statements of each subsidiary of the listed entity – N.A.

Disclosure of the Policy for Determination of Materiality of Events or Information

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)

Disclosure of Events or Information – Regulation 30 of SEBI (LODR) Regulation, 2015

Statements of deviation(s) or variation(s) – N.A.

Dividend Distribution Policy

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

Employee Benefit Scheme Documents