1

Details of business

2

Memorandum and Articles of Association

3(a)

Brief profile of Board of Directors

3(b)

List of Directorships held in other Body Corporates, by the Directors of the Company

4

Terms and conditions of appointment of independent directors

5

Composition of various committees of board of directors

6

Code of conduct of board of directors and senior management personnel

7

Details of establishment of vigil mechanism/ Whistle Blower policy

8

Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report

9

Policy on dealing with related party transactions

10

Policy for determining 'material' subsidiaries

11

Details of familiarization programmes

12

The email address for grievance redressal and other relevant details

13

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

14(a)

Notice of meeting of the Board of Directors for financial results

14(b)

Financial Results

14(c)

Annual Report

15

Shareholding pattern

16

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

NA

17

Schedule of analysts or institutional investors meet

18

Audio or video recordings, presentation and transcripts of post earnings/quarterly calls

19

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

NA

20

Newspaper publications for financial results

21

All credit ratings obtained by the entity

NA

22

Audited financial statements of each subsidiary company

23

Secretarial compliance report

24

Disclosure of the policy for determination of materiality of events or information

25

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)

26

All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR

27

Statements of deviation(s) or variation(s)

28

Dividend distribution policy by listed entities based on market capitalization

29

Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.

30

Employee Benefit Scheme(s) (ESOP Plans)