| 1 |
Details of business
A. Memorandum of Association
B. Articles of Association
C. Brief profile of Directors
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| 2 |
Terms and Conditions of Appointment of Independent Directors |
| 3 |
Composition of Committees |
| 4 |
Code of conduct for Directors and senior management personnel |
| 5 |
Whistle Blower Policy |
| 6 |
Criteria for Making Payments |
| 7 |
Policy on dealing with related party transactions |
| 8 |
Policy for determining Material Subsidiaries |
| 9 |
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| 10 |
Email address for grievance redressal |
| 11 |
Official responsible for investor grievance |
| 12 |
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| 13 |
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| 14 |
Details of agreements entered into with the media companies andor their associates |
| 15 |
Audio recordings, video recordings, if any, and transcripts of post earnings calls
A. Schedule of analysts or institutional investors meet
B. Resentations prepared by the listed entity for analysts or institutional investors meet |
| 16 |
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 |
| 17 |
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| 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 yea |
| 20 |
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| 21 |
Policy for determining materiality of events or information |
| 22 |
Details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information |
| 23 |
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| 24 |
Statements of Deviation(s) or Variation(s) |
| 25 |
Dividend Distribution Policy Based on Market Capitalization as Specified in Sub-Regulation (1) of Regulation 43A |
| 26 |
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