| (1)Details of its Business: |
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| (a). Memorandum of Association and Articles of Association |
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| (b). Brief profile of Board of Directors including directorship and full time positions in body corporates |
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| (2)Terms and conditions of appointment of Independent Directors |
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| (3)Composition of Various Committees Board of Directors |
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| (4)Code of conduct of Board of Directors and Senior Management Personnel |
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(5)Whistle Blower policy |
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| (6)Criteria of making payments to Non-executive directors |
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| (7)Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions |
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| (8)Policy for determining ‘Material’ subsidiaries |
N.A |
| (9)Details of Familirization Programmes imparted to Independent Directors |
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| (10)Email address for grievance redressal and other relevant details |
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| (11)Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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| (12)Financial information including: |
| (i) Notice of meeting of the board of directors where financial results shall be discussed |
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| (ii) Financial results |
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| (iii) Annual Report |
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| (13)Shareholding pattern |
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| (14)Details of agreements entered into with the media companies and/or their associates |
NIL |
| (15)Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors |
(i)Schedule of analyst or institutional investor meet |
NIL |
(ii) Presentations made to analysts or institutional investors |
NIL |
| (16)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 |
N.A |
| (17) All credit ratings obtained by the entity for all its outstanding instruments |
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| (18)Audited financial statements of Subsidiary companies |
N.A |
| (19) Advertisements in Newspapers as per Regulation 47(1) |
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| (20)Secretarial Compliance Report under Regulation 24A |
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| (21)Disclosure of the policy for determination of materiality of events or information |
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| (22)Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30 |
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| (23)Disclosures under sub-regulation (8) of Regulation 30 |
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| (24)
Statement of Deviation (s) or Variation (s) as specified in Regulation 32 |
N.A |
| (25)Dividend Distribution Policy under Regulation 43A |
N.A |
| (26)Annual Return as provided under section 92 of the Companies Act, 2013. |
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| (27)Disclosure under Regulation 62 of SEBI (LODR) Regulations |
N.A |
