| 1. | Details of business | Click here |
| 2. | Terms and conditions of appointment of independent directors | Click here |
| 3. | Composition of various committees of board of directors | Click here |
| 4. | Code of Conduct of Board of Directors and Senior Management Personnel | Click here |
| 5. | Details of establishment of Vigil Mechanism / Whistle Blower Policy | Click here |
| 6. | Criteria for making payments to Non-Executive Directors | Click here |
| 7. | Policy on dealing with Related Party Transactions | Click here |
| 8. | Policy for Determining Material Subsidiaries | Click here |
| 9. | Familiarisation Programme for Independent Directors | Click here |
| 10. | For Investors Contact | |
| • Nodal Officer for purpose of coordination with IEPF Authority | Click here |
| • For Institutional Investors, Contact | Click here |
| • For Investor Grievances, Contact | Click here |
| • Registrar and Transfer Agent, Contact | Click here |
| • Registered & Corporate Office, Contact | Click here |
| 11. | Financial Information | |
| • Notice of meeting of Board of Directors where Financial Results shall be discussed | Click here |
| • Financial Results, on conclusion of meeting of Board of Directors where the financial results were approved | Click here |
| • Complete copy of Annual Report including Balance Sheet, profit and loss account, directors report, corporate governance report etc. | Click here |
| 12. | Shareholding Pattern | Click here |
| 13. |
Details of agreements entered into with the media companies and / or their associates, etc. |
None |
| 14. | Schedule of Analyst Call, Audio/Video Recording & Transcripts of Call | Click here |
| 15. |
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 |
| 16. | Items in Reg. 47(1) – Financial Results & Notices given to Shareholders by Advertisement | Click here |
| 17. | Credit Ratings | Click here |
| 18. | Audited Financial Statements of Subsidiary Companies | Click here |
| 19. | Secretarial Compliance Report | Click here |
| 20. | Policy for determining materiality of events or information | Click here |
| 21. | Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Reg 30(5) | Click here |
| 22. | Disclosure under Reg. 30(8) of SEBI LODR | Click here |
| 23. |
Statement of Deviations or variations |
Not Applicable |
| 24. | Dividend Distribution Policy | Click here |
| 25. | Annual Return as provided under Section 92 of the Companies Act, 2013 | Click here |
| 26. | Composition of Board | Click here |
| 27. | Memorandum of Association (MOA) & Articles of Association (AOA) | Click here |