| a) |
Details of its business |
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| aa) |
Memorandum of Association and Articles of Association |
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| ab) |
Brief profile of board of directors |
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| b) |
Terms and conditions of appointment of independent directors |
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| c) |
Composition of board committees |
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| d) |
Code of conduct |
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| e) |
Whistle Blower / Vigil Mechanism |
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| f) |
Criteria for payments to non-executive directors |
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| g) |
Related party transaction policy |
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| h) |
Material subsidiaries policy |
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| i) |
Details of familiarization programmes imparted to independent directors |
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| i(i) |
Number of programmes attended by independent directors |
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| i(ii) |
Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date) |
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| i(iii) |
Other relevant details |
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| j) |
The email address for grievance redressal and other relevant details |
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| k) |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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| l) |
Financial information including: |
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| l(i) |
Notice of meeting of the board of directors where financial results shall be discussed; |
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| l(ii) |
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved |
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| l(iii) |
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.; |
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| m) |
Shareholding pattern |
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| n) |
Details of agreements entered into with the media companies and/or their associates, etc. |
Not Applicable |
| o) |
Schedule of analysts or institutional investors meet, and presentations made by the listed entity to analysts or institutional investors. |
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| o(i) |
Explanation: For the purpose of this clause ‘meet’ shall mean group meetings or group conference calls conducted physically or through digital means |
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| o(a) |
Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner: |
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| o(i) |
The presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier; |
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| o(ii-b) |
The transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls: Provided that - |
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| o(a) |
The information under sub-clause shall be hosted on the website of the listed entity for a minimum period of five years and thereafter as per the archival policy of the listed entity, as disclosed on its website. |
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| o(b) |
The information under sub-clause shall be hosted on the website of the listed entity and preserved in accordance with clause (a) of regulation 9. |
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| p) |
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; |
Not Applicable |
| q) |
Items in sub-regulation (1) of regulation 47. |
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| q) |
Items in sub-regulation (1) of regulation 47. |
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| r) |
Credit ratings |
Not Applicable |
| s) |
Subsidiary financial statements |
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| s(a) |
Foreign subsidiary audited statements |
Not Applicable |
| s(b) |
Unaudited foreign subsidiary statements |
Not Applicable |
| t) |
Secretarial compliance report |
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| u) |
Materiality policy |
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| v) |
KMP contact details |
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| w) |
Regulation 30 disclosures |
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| x) |
Statement of deviation/variation |
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| y) |
Dividend policy |
Not Applicable |
| z) |
Annual return |
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| za) |
Employee benefit scheme documents |
Not Applicable |
