| Disclosure | Details/Actions |
|---|---|
| (a) Details of its Business | View Page |
| (b) Terms and Conditions of Appointment of Independent Directors | View/Download PDF |
| (c) Composition of various Committees of Board of Directors | View/Download PDF |
| (d) Code of Conduct of Board of Directors and Senior Management Personnel | View/Download PDF |
| (e) Details of establishment of Vigil Mechanism / Whistle Blower Policy | View/Download PDF |
| (f) Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report | View/Download PDF |
| (g) Policy on dealing with Related Party Transactions | View/Download PDF |
| (h) Policy for determining Material Subsidiaries | View/Download PDF |
| (i) Details of familiarization programmes imparted to Independent Directors including the following details: | View/Download PDF |
| (j) The email address for grievance redressal and other relevant details | View Page |
| (k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | View Page |
| (l) Financial information including: (i) Notice of meeting of the board of directors where financial results shall be discussed (ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved (iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. | View Page |
| (m) Shareholding pattern | View Page |
| (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 Explanation: For the purpose of this clause “meet” shall mean group meeting or group conference calls conducted physically or through digital means.
(oa) 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: |
View Page |
| (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 published in the news paper (a) Finanical results, as specified in regulation 33, along with the modified option(s) or reservation(s), if any, expressed by the auditor (b) Notices given to shareholders by Advertisement |
View Page |
| (r) All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings | View/Download PDF |
| (s) Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year | View Page |
| (t) Secretarial compliance report | View Page |
| (u) Disclosure of the policy for determination of materiality of events or | View/Download PDF |
| (v) 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) | View Page |
| (w) All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR | View Page |
| (x) Statements of deviation(s) or variation(s) | Not Applicable |
| (y) Dividend distribution policy by listed entities based on market capitalization | View/Download PDF |
| (z) Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder | View Page |
