Details of Company’s business

MoA & AoA

Brief Profile of Director including their Directorship

Terms and Conditions of appointment of ID

Composition of various committees of board of directors.

Code of conduct of board of directors and senior management personnel

Vigil Mechanism Policy

Criteria for making Payment to NED

Policy on Related Party Transaction

Policy on Determining Material Subsidiary

Details of familiarisation programmes imparted to independent directors including the following details:-

The 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

Shareholding pattern

Details of agreements entered into with the media companies and/or their associates, etc;

Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors Explanation: For the purpose of this clause ‘meet’ shall mean group meetings or group conference calls conducted physically or through digital means; 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), in the following manner:

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;

Items in sub-regulation (1) of regulation 47

All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year

Secretarial Compliance Report as per sub-regulation (2) of regulation 24A.

Policy on Materiality of events

Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub regulation (5) of regulation 30 of these regulations

All such events or information which has been disclosed to Stock Exchanges under regulation 30 of LODR

Statements of deviation(s) or variation(s)

Dividend Distribution Policy

Annual return as provided under section 92 of the Companies Act, 2013.(MGT 7)

Details of Key Managerial Personnel who are authorized for the purpose of determining Materiality of event