Regulation 46
| Details of business |  |
| Terms and conditions of appointment of Independent Directors | |
| Composition of various committees of Board of Directors | |
| Code of conduct of Board of Directors and senior management personnel | |
| Details of establishment of Vigil Mechanism/ Whistle Blower Policy | |
| Criteria of making payments to non-executive Directors | |
| Policy on dealing with related party transactions | |
| Policy for determining ‘material’ subsidiaries | NA |
| Details of familiarization programmes imparted to independent directors including the following details:- (i) number of programmes attended by independent directors (during the year and on a cumulative basis till date), (ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and (iii) other relevant details |
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| 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: (i) notice of meeting of the board of directors where financial results shall be discussed, (ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved and (iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. |
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| Shareholding Pattern | |
| Details of agreement entered into with the media companies and/ or their associates | NA |
| Schedule of analysts or institutional investors meet and | NA |
| Presentations made by the listed entity to analysts or institutional investors and 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) | NA |
| New Name and the old name of a listed entity for a continuous period of one year from the date of last name change | NA |
| Items published in newspaper pursuant to sub-regulation (1) of Regulation 47 of SEBI (LODR) Regulations | |
| All credit ratings obtained by the entity for all its outstanding instruments | NA |
| Separate audited financial statements of each subsidiary of the listed entity | |
| Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of these regulations | |
| Policy for determination of materiality of events or information required | |
| Contact details of Key Managerial Personnel who are authorized determine materiality of an events and information for making disclosures Regulation 30(5) SEBI (LODR) Regulations, 2015 | |
| Disclosures under Regulation 30(8) of SEBI (LODR) Regulations, 2015 | |
| Statement of Deviations and Variations | NA |
| Dividend Distribution Policy | NA |
| Annual Return of the Company | |