Mandatory Information under Regulation 46 of Listing Regulations
| Details of business |  |
| Terms and conditions of appointment of Independent Directors | |
| Composition of various committees of Board of Directors | |
| Code of conduct of Board of Directors and senior management personnel | |
| Details of establishment of Vigil Mechanism/ Whistle Blower Policy |  |
| Criteria of making payments to non-executive Directors | |
| Policy on dealing with related party transactions | |
| Policy for determining ‘material’ subsidiaries | |
| Details of familiarization programmes imparted to independent directors including the following details:- | |
(i) number of programmes attended by independent directors (during the year and on a cumulative basis till date), (ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and (iii) other relevant details | |
| Email address for grievance redressal and other relevant details | |
| Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | |
| 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 and | |
| iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. | |
| Shareholding Pattern | |
| Details of agreement entered into with the media companies and/ or their associates | NA |
| Schedule of analysts or institutional investors meet and | |
| Presentations made by the listed entity to analysts or institutional investors and 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) | |
| New Name and the old name of a listed entity for a continuous period of one year from the date of last name change | NA |
| Items published in newspaper pursuant to sub-regulation (1) of Regulation 47 of SEBI (LODR) Regulations | |
| All credit ratings obtained by the entity for all its outstanding instruments | |
| Separate audited financial statements of each subsidiary of the listed entity | |
| Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of these regulations | |
| Policy for determination of materiality of events or information required | |
| Contact details of Key Managerial Personnel who are authorized determine materiality of an events and information for making disclosures Regulation 30(5) SEBI (LODR) Regulations, 2015 | |
| Disclosures under Regulation 30(8) of SEBI (LODR) Regulations, 2015 | |
| Statement of Deviations and Variations | NA |
| Dividend Distribution Policy | |
| Annual Return of the Company | |