1.
2.
Terms and conditions of appointment of independent directors
3.
Composition of various committees of board of directors
4.
Code of Conduct of Board of Directors and Senior Management Personnel
5.
Details of establishment of Vigil Mechanism / Whistle Blower Policy
6.
Criteria for making payments to non-executive directors, if the same has not been disclosed in annual report
7.
Policy on dealing with Related Party Transactions
8.
Policy for determining material subsidiaries
9.
Details of familiarization programmes imparted to Independent Directors
10.
Email address for grievance redressal & other relevant details
11.
Contact information of the designated officials who is responsible for assisting and handling investor grievances
12.
13.
Shareholding Pattern
14.
Details of agreements entered into with the media companies and / or their associates, etc
NA
15.
a. Schedule of analyst or institutional investor meet
b. Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such event
c. Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means
16.
New name and the old name for a continuous period of one year, from the date of the last change
NA
17.
Advertisements as per regulation 47(1)
18.
Credit rating or revision in credit rating obtained
19.
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
20.
Secretarial Compliance Report
21.
Policy for determination of materiality of events as per Regulation 30(4)
22.
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)
23.
All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR
24.
Statements of deviation(s) or variation(s) as specified in Regulation 32
NA
25.
Dividend distribution policy as specified in regulation 43A(1)
26.
Annual Return
27.
Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021
NA
28.
Related Party Transaction Disclosures under Regulation 23(9)