| 1. |
Details of Business |
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| 1.1 |
Memorandum of Association and Articles of Association |
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| 1.2 |
Brief profile of board of directors including directorship and full-time positions in body corporates |
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| 2. |
Terms and conditions of Appointment of Independent Directors |
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| 3. |
Composition of Committees of Board of Directors |
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| 4. |
Code of conduct of Board of Directors and Senior Management Personnel |
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| 5. |
Details of establishment of Vigil Mechanism/ Whistle Blower Policy |
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| 6. |
Criteria of making payments to Non-Executive Directors |
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| 7. |
Policy on dealing with related party transactions |
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| 8. |
Policy for determining ‘material’ subsidiaries |
Not Applicable
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| 9. |
Familiarization programmes imparted to Independent Directors |
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| 10. |
Email address for grievance redressal and other relevant details |
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| 11. |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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| 12. |
Financial information |
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|
| 12.1. |
Notice of the Board Meeting |
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| 12.2 |
Financial Results |
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| 12.3 |
Annual Reports |
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| 13. |
Shareholding pattern |
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| 14. |
Agreements entered into with the media companies and/or their associates, etc. – NIL |
Not applicable
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| 15. |
Analysts or institutional investors meet |
Not applicable
|
| 15.1. |
Schedule of analysts or institutional investors meet |
Not applicable
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| 15.2 |
Investor Presentations |
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| 16. |
New name and the old name of the Company. |
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| 17. |
Items in sub-regulation (1) of regulation 47 of Listing Regulation |
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| 18. |
Credit ratings obtained updated with revision, if any – NIL |
Not applicable
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| 19. |
Audited financial statements of subsidiary – The Company doesn’t have any subsidiary |
Not applicable
|
| 20. |
Secretarial compliance report |
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| 21. |
Policy on determination of materiality of events or information |
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| 22. |
Contact details of Key Managerial Personnel authorised for determining materiality |
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| 23. |
Disclosure under Regulation 30(8) |
Not Applicable
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| 24. |
Statements of deviation(s) or variation(s) |
Not Applicable
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| 25. |
Dividend Distribution Policy |
Not Applicable
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| 26. |
Annual Return |
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| 27 |
Employee Benefit Scheme Documents |
Not Applicable
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