| 1.1 |
Details of Business |
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| 1.2 |
MOA & AOA |
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| 1.3 |
Profile of Board of Directors
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| 2 |
Terms & Conditions of Appointment of Independent Directors
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| 3 |
Composition of Various Committees of Board of Directors
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| 4 |
Code of Conduct for Board of Directors and Senior Management Personnel
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| 5 |
Vigil Mechanism/ Whistle Blower Policy
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| 6 |
Criteria for making payments to Non-Executive Directors
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| 7 |
Policy on Related Party Transactions
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| 8 |
Policy for Determining Material Subsidiaries
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Not Applicable |
| 9 |
Details of Familiarization program to Independent Directors
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| 10 |
Grievance Redressel
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| 11 |
Contact details of Compliance Officer and Grievance Officer
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| 12 |
Financial Information
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| 13 |
Sharholding pattern
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| 14 |
Details of agreements entered into with media companies and/or their associates, if any
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| 15 |
Schedule of Analysts or Institutional Investor's Meetings, Presentation and Transcript
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| 16 |
New name and Old Name of the Entity
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| 17 |
Newspaper Advertisements
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| 18 |
Credit Ratings
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| 19 |
Audited Financial Statement of Subsidiary Companies
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Not Applicable |
| 20 |
Secretarial Compliance Report
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| 21 |
Policy for Determining Materiality of Events
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| 22 |
Contact Details of KMP Authorized for Determining Materiality
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| 23 |
Disclosures Under Reg 30(8)
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| 24 |
Statements of Deviation(s) or variation(s), as specified under Reg 32
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| 25 |
Dividend Distribution Policy
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| 26 |
Annual Return
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| 27 |
Employee Benefit Scheme Documents |
Not Applicable |
