Details of Company’s business

Terms and conditions of appointment of Independent Directors

Composition of Board and various Board Committees

Code of Conduct of Board of Directors and Senior Management Personnel

Whistle Blower Policy

Criteria of making payments to non-executive directors

Remuneration Policy

Policy on dealing with Related Party Transactions

Policy for determining Material Subsidiaries

Details of familiarization programmes imparted to independent directors

Email address for grievance redressal and other relevant details

Financial results

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

Shareholding pattern

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

Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange

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

New name and the old name of the listed entity

Advertisements as per regulation 47 (1)

Credit rating or revision in credit rating obtained

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

Secretarial Compliance Report

Materiality Policy as per Regulation 30 (4)

Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)

Disclosures under regulation 30(8)

Statements of deviation(s) or variations(s) as specified in regulation 32

Dividend Distribution policy as per Regulation 43A(1)

Annual return as provided under section 92 of the Companies Act, 2013

Confirmation that the above disclosures are in a separate section as specified in regulation 46(2)

Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updating