Details of its business

Terms and Conditions of appointment of Independent Directors

NA

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

NA

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

NA

Policy on dealing with related party transactions

NA

Policy for determining ‘material’ subsidiaries

NA

Details of familiarization programmes imparted to independent directors

NA

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

Financial information including :

Notice of meeting of the board of directors where financial results shall be discussed

Financial results, on conclusion of the meeting of the board of directors where the
financial results were approved

Complete copy of the annual report including balance sheet, profit and loss account,
directors report, corporate governance report etc

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

Nil

Schedule of analysts or institutional investors meet and presentations made by the
listed entity to analysts or institutional investors.

Nil

Audio or Video recordings and transcripts of post earnings/quarterly call

Nil

Audio or Video recordings and transcripts of post earnings/quarterly call

Nil

Transcripts of post earnings/quarterly call

Nil

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

Items in sub-regulation (1) of regulation 47.

All credit ratings obtained by the entity for all its outstanding instruments

NA

Separate Audited Financial statements of Subsidiary

NA

Secretarial Compliance Report

NA

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) as required under sub-regulation (5) of
regulation 30 of these regulations

Statements of deviation(s) or variation(s) as specified in regulation 32 of these
regulations;

Nil

Dividend Distribution Policy

NA

Annual return

Disclosure of Events or Information – Regulation 30 of SEBI (LODR) Regulation, 2015