| Sl. No | Particulars of items to be hosted on website | Link |
|---|---|---|
| 1 | Details of business |
|
| 2 | Terms and conditions of appointment of Independent directors |
|
| 3 | Composition of various committees of board of directors |
|
| 4 | Code of conduct of board of directors and senior management personnel |
|
| 5 | Details of establishment of vigil mechanism/ Whistle Blower policy |
|
| 6 | Criteria of making payments to non-executive directors |
|
| 7 | Policy on dealing with related party transactions |
|
| 8 | Policy for determining 'material' subsidiaries |
|
| 9 | Details of familiarization programmes imparted to independent directors |
|
| 10 | Email address for grievance redressal and other relevant details |
|
| 11 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
|
| 12 | Financial results |
|
| 13 | Shareholding pattern |
|
| 14 | Details of agreements entered into with the media companies and/or their associates |
NA |
| 15 | 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 |
NA |
| 16 | Audio or video recordings and transcripts of post earnings/quarterly calls |
NA |
| 17 | New name and the old name of the listed entity |
NA |
| 18 | Advertisements as per regulation 47 (1) |
|
| 18A | Advertisement as per Regulation 47(1) – General Meeting |
|
| 19 | Credit rating or revision in credit rating obtained |
NA |
| 20 | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year |
|
| 21 | Secretarial Compliance Report |
|
| 22 | Materiality policy as per Regulation 30(4) |
|
| 23 | Disclosure of contact details of KMP who are authorised for the purpose of determining materiality as required under Regulation 30(5) |
|
| 24 | Disclosures under Regulation 30(8) |
|
| 25 | Statement of deviation (s) or variation (s) as specified in Regulation 32 |
|
| 26 | Dividend Distribution policy as per Regulation 43A(1) |
NA |
| 27 | Annual Return as provided under Section 92 of the Companies Act, 2013 |
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