Details Of Business

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

Policy on dealing with related party transactions

Policy for determining 'material' subsidiaries

Details of familiarization programmes imparted to 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

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

Schedule of analyst or institutional investor meet

Presentations made by the listed entity to analysts or institutional investors

Audio or video recordings of post earnings/quarterly calls

Transcripts of post earnings/quarterly calls

Items in sub-regulation (1) of regulation 47 - Newspaper Publication

Financial results, as specified in regulation 33, along-with the modified opinion(s) reservation(s), if any, expressed by the auditor

Notices given to shareholders by advertisement.

All credit ratings obtained by the entity for all its outstanding instruments

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

Secretarial Compliance Report

Policy for determination of materiality of events/ information

Contact details of key managerial personnel authorized for determining materiality of an event/ information

Dividend Distribution Policy

Annual Return

Disclosure required Under Regulation 30 (8)

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