Sr. No. Particulars Page
1 Details of business Click to view
(i) Memorandum of Association (MOA) and Articles of Association (AOA). Click to view
(ii) Brief Profile of Board of Directors and their Directorships Click to view
2 Terms and Conditions of Appointment of Independent Directors Click to view
3 Composition of Various Committees of Board of Directors Click to view
4 Code of Conduct of Board of Directors and Senior Management Personnel Click to view
5 Details of Establishment of Vigil Mechanism/Whistle Blower Policy Click to view
6 Criteria of making payments to Non-executive Directors Click to view
7 Policy on dealing with Related Party Transactions Click to view
8 Policy for determining ‘Material’ Subsidiaries Click to view
9 Details of Familiarization Programmes imparted to Independent Directors Click to view
10 Email address for grievance redressal and other relevant details Click to view
11 Contact Information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Click to view
12 Financial Information
(i) Notice of Meetings of the Board Click to view
(ii) Financial results Click to view
(iii) Annual Reports Click to view
13 Shareholding Pattern Click to view
14 New name and the old name of the listed entity for a continuous period of one year Click to view
15 Regulation 47(1) – Newspaper Publications Click to view
16 Audited Financials of Subsidiary Companies Click to view
17 Secretarial Compliance Report Click to view
18 Policy on Disclosure of Material Events or Information Click to view
19 Contact details of Key Managerial Personnels authorised to determine Materiality of an Event Click to view
20 Disclosures under Regulation 30 of the SEBI (LODR) Regulations, 2015
(i) Intimation to Stock Exchange Click to view
(ii) Other Disclosures Click to view
21 Statements of Deviation and Variation Click to view
22 Dividend Distribution Policy Click to view
23 Annual Return Click to view
24 Current Business Activities of the company Click to view
25 Agreements Entered into with Media Companies Click to view
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