| Details of business |
|
| Memorandum of Association and Articles of Association |
| Brief Profile of Board of Directors |
| 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 |
NA |
| Policy on dealing with related party transactions |
|
| Policy for determining ‘material’ subsidiaries |
| Details of familiarisation programme 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 grievance |
| Details of agreements entered into with the media companies and/or their associates, etc. |
NA |
| 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 |
NA |
| 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. |
|
| Financial statement of subsidiary companies |
NA |
| Policy for determination of materiality of events or information |
|
| Disclosure of contact details of KMPs who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange |
| Statements of deviation(s) or variation |
| Dividend distribution policy |
| Annual return as provided under Section 92 of Companies Act, 2013 and the rules made thereunder |
| Cost Vetting Report |
| Disclosures under Regulation 30(8) of SEBI (LODR)/ Exchange Announcement |
| Shareholding Pattern |
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Financial Information Including
|
| Schedule of analysts or institutional investors meet and related intimations |
| Items in sub-regulation (1) of regulation 47 |
| Secretarial Compliance Report as per sub-regulation (2) of regulation 24A |
| Employee Benefit Scheme Documents |
NA |
| Name of the debenture trustees with full contact details |
NA |
| The information, report, notices, call letters, circulars, proceedings, etc. concerning non-convertible redeemable preference shares or non-convertible debt securities |
|
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Information with respect to the following
- Default by issuer to pay interest or redemption amount
- Failure to create a charge on the assets
|
NA |