| Details of its Business |
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| Memorandum of Association and Articles of Association |
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| Brief profile of board of directors including directorship and full-time positions in body corporates |
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| Terms and conditions of appointment of Independent Directors |
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| Composition of various Committees of Board of Directors |
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| Code of Conduct of Board of directors and Senior Management Personnel |
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| Details of establishment of vigil mechanism/Whistle Blower policy |
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| Criteria of making payments to Non-executive Directors |
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| Policy on dealing with Related Party Transactions |
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| Policy for determining ‘material’ subsidiaries |
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| Details of Familiarization Programmes imparted to Independent Directors |
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| Number of Familiarisation programmes attended and number of hours spent by Independent Directors |
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| The email address for grievance redressal and other relevant details |
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| Contact information of the designated officials of the listed entity who are responsible for assisting and handling Investor Grievances |
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Financial Information:
| (i) Notice of meeting of the board of directors where Financial Results shall be discussed |
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| (ii) Financial Results |
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| (iii) Annual Report |
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| Shareholding Pattern |
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| Details of agreements entered into with the media companies and/or their associates |
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| Schedule of Analysts or Institutional Investors meet and presentations made by the listed entity to analysts or institutional investors |
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| Audio or video recordings and transcripts of post earnings/quarterly calls |
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| 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 |
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| Newspaper Advertisements under Regulation 47(1) |
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| All Credit Ratings obtained |
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| Audited Financial Statements of Subsidiary Companies |
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| Secretarial Compliance Report |
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| Disclosure of the policy for determination of materiality of events |
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| Contact details of KMP authorised to determine materiality of event and information |
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| Disclosure of contact details of key managerial personnel |
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| Disclosures under Regulation 30 |
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| Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations |
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| Dividend Distribution policy |
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| Annual Return |
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| Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 |
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