| SNo. |
Particulars as per LODR |
Page |
| 1. |
Business in Details |
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| 2. |
Memorandum of Association & Articles of Association |
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| 3. |
Terms & Conditions of Appointment of Independent Director |
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| 4. |
Composition of Various Committees of Board of Directors |
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| 5. |
Code of Conduct of Board of Directors and Senior Management Personnel |
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| 6. |
Details of Establishment of Vigil Mechanism/ Whistle Blower Policy |
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| 7. |
Criteria of Making Payments to Non-Executive Directors , If The Same Has not been Disclosed in Annual Report |
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| 8. |
Policy on Dealing With Related Party Transactions |
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| 9. |
Policy for determining 'Material' Subsidiaries |
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| 10. |
Details of Familiarization Programmes Imparted to Independent Directors |
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(A) Number of Programmes attended by independent directors (During the year and on a cumulative basis till date) |
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(B) Number of hours spent by independent directors in such programs (during the year and on a cumulative basis till date) |
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(C) Other Details |
NA |
| 11. |
The Email Address for Grievance Redressal and other Relevant Details |
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| 12. |
Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances |
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| 13. |
Financial information |
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(A) Notice of meeting of the board of directors where financial results shall be discussed; |
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(B) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved; |
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(C) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. |
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| 14. |
Shareholding Pattern / Unit Holding Pattern |
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| 15. |
Details of agreements entered into with the media companies and/or their associates, etc. |
NA |
| 16. |
Schedule of analysts or institutional investors meet and presentations made by the Company to analysts or institutional investors |
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(A) Audio or video recordings of calls (before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier) |
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(B) Transcripts of post earnings/ quarterly calls (within five working days of the conclusion of such calls) |
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| 17. |
Period of one year, from the date of the last name change (Date of Name Change) |
NA |
| 18. |
Publish the following information in the newspaper. (financial results, notices given to shareholders by advertisement) |
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| 19. |
Credit Ratings |
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| 20. |
Separate audited financial statements of each subsidiary of the Company in respect of a relevant financial year |
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| 21. |
Secretarial compliance report as per sub-regulation (2) of regulation 24A |
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| 22. |
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 |
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| 23. |
Disclosure of contact details of key managerial personnel |
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| 24. |
Disclosures under sub-regulation (8) of regulation 30 of Listing Regulations |
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| 25. |
Statements of deviation(s) or variation(s) as specified in regulation 32 |
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| 25. |
Dividend distribution policy |
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| 26. |
Annual return as provided under section 92 of the companies Act. 2013 |
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