Sl. No.Particulars as per SEBI LODRLink
1Details of Business
2Terms & Conditions of appointment of Independent Directors
3Composition of various Committees of Board of Directors
4Code of Conduct of Board of Directors and Senior Management Personnel
5Vigil Mechanism /Whistle Blower Policy
6Criteria of making payments to Non-Executive Directors
7Policy on Related Party Transactions
8Policy for determining Material SubsidiariesNot Applicable
9Familiarization Programmes imparted to Independent Directors
10E-mail Address for Grievance Redressal
11Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12Financial information:
i) Notice of meetings of the Board of Directors;
ii) Financial Results on conclusion of the Meeting of the Board of Directors where the Financial Results were approved; and
iii) Annual Reports
13Shareholding Pattern
14Details of agreements entered into with the media companies and/or their associates, etc.Not Applicable
15i) Schedule of Analysts or Institutional Investors Meet and presentations made by the listed entity to Analysts or Institutional Investors;
ii) Audio or Video recordings and transcripts of post earnings/quarterly calls
16New name and old name of the listed entity for a continuous period of one year, from the date of the last name changeNot Applicable
17Newspaper Publications [as per Regulation 47(1) of LODR]Not Applicable
18Credit Ratings
19Subsidiaries’ Financial StatementsNot Applicable
20Secretarial Compliance Report
21Disclosure Policy for determination of materiality of events or information
22Contact details of Key Managerial Personnel authorized to determine materiality of events/information and for making disclosures to Stock Exchanges
23Disclosures under Regulation 30 of LODR
24Statement of deviation(s) or variation(s) as specified in regulation 32 of these RegulationsNot Applicable
25Dividend Distribution PolicyNot Applicable
26Annual Return