1

Business in Details

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

Not Applicable

5

Details of establishment of vigil mechanism/ Whistle Blower policy details of establishment of vigil mechanism/ Whistle Blower policy

6

Criteria of making payments to non-executive directors

Not Applicable

7

Policy on dealing with related party transactions

8

Policy for determining ‘material’ subsidiaries

Not Applicable

9

Details of familiarization programmes imparted to independent directors

Not Applicable

9 a)

Number of programmes attended by independent directors (during the year and on a cumulative basis till date)

Not Applicable

9 b)

Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)

Not Applicable

9 c)

Other Details

Not Applicable

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 information

12 a)

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

12 b)

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

12 c)

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

13

Shareholding Pattern/Unit Holding Pattern

14

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

Not Applicable

15

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

15 a)

Audio or video recordings of calls (before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier)

Not Applicable

15 a) i)

i] Whether Audio or video recordings of calls made available on the website before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier?

Not Applicable

15 b)

Transcripts of post earnings/quarterly calls (within five working days of the conclusion of such calls)

Not Applicable

15 b) i)

i] Whether Transcripts of post earnings/quarterly made available on the website within five working days of the conclusion of such calls?

Not Applicable

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 (Date of Name Change)

Not Applicable

17

items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by advertisement)

18

Credit Ratings

Not Applicable

19

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

Not Applicable

19 a)

a] Whether separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting?

Not Applicable

20

Secretarial compliance report as per sub-regulation (2) of regulation 24A

Not Applicable

21

Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30

22

Disclosure of contact details of key managerial personnel

23

Disclosures under sub-regulation (8) of regulation 30 of these regulations

24

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

25

Dividend distribution policy

Not Applicable

26

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