Sr.No
Particulars as per LODR
URL
1
Details of Company's Business
2
Terms & Conditions of appointment of Independent Directors
3
Composition of Committees of Board of Directors
4
Code of Conduct of Board of Directors and Senior Management Personnel
5
Vigil Mechanism / Whistle Blower Policy
6
Criteria of making payments to Non-Executive Directors
7
Policy on dealing with Related Party Transactions
8
Policy for determining Material Subsidiaries
9
Details of Familiarization Programmes imparted to Independent Directors
10
E-mail address for Investor Grievance Redressal and other relevant details
11
Contact information of designated officials of the Company responsible for assisting and handling investor grievances
12
Financial information including:
(i) notice of meeting of the board of directors where financial results shall be discussed;
(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved;
(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;
14
Details of Agreements entered into with the media companies and/or their associates, etc.
Not Applicable
15
Schedule of analyst or institutional investors meet and presentations made by the Company to analysts or institutional investors
(i) Schedule of Analyst/investor Meeting
16
Audio/Video recordings and transcripts of post earnings/quarterly calls, conducted physically or through digital means
17
New name and the old name of the Company for a continuous period of one year, from the date of the last name change
Not Applicable
18
Newspaper Publications
(ii) Notice to Shareholders
19
Credit ratings obtained by the Company
20
Audited Financial Statements of subsidiaries of the Company
21
Secretarial Compliance Report as per Regulation 24A(2)
22
Disclosure of the policy for determination of materiality of events or information required under Regulation 30(4)(ii)
23
Disclosure of contact details of Key Managerial Personnel authorised for the purpose of determining materiality of events/information and for making disclosures to Stock Exchange(s) required under Regulation 30(5)
24
Disclosures under Regulation 30(8)
25
Statements of deviation(s) or variation(s) under Regulation 32
26
Dividend Distribution Policy based on market capitalization as sepicified under Regulation 43A(1)
27
Annual Return under Section 92 of the Companies Act, 2013 and Rules made thereunder
