1Details of Business2Profile of the Board of Directors including directorship and full-time positions in body corporates3Terms and conditions of appointment of Independent directors4Composition of various committees of Board of Directors5Code of Conduct of Board of Directors and Senior Management Personnel6Details of establishment of Vigil Mechanism/Whistle-Blower Policy7Criteria for making payments to Non-executive Directors8Policy on dealing with Related Party Transactions9Policy for determining Material subsidiaries10Details of familiarization programmes imparted to Independent Directors11Email address for grievance redressal12Contact information of the Designated officials responsible for assisting and handling investor grievances Financial Information: 13i.) Notice of meeting of the Board of Directors for approval of financial results ii.) Financial Results on conclusion of the meeting of the Board of Directors where the financial results were approved iii.) Complete Annual Report including Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance report, etc..14Shareholding Pattern15Details of agreements entered into with the media companies and/or their associates, etc.None16Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors17Presentation and audio or video recordings and transcripts of post earnings/quarterly calls18Transcript of calls19New name and the old name of the listed entity for a continuous period of one year, from the date of the last name changeNot Applicable Items under Regulation 47(1) of SEBI (LODR) Regulations, 2015 20i.) Financial results published in the newspaper ii.) Notices given to shareholders by advertisement21Credit ratings22Separate audited financial statements of each subsidiary23Secretarial Compliance Report24Policy for determining materiality of events or information25Disclosure of contact details of KMP authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Regulation 30(5) of SEBI (LODR) Regulations, 201526Disclosures under Regulation 30(8) of SEBI (LODR) Regulations, 201527Statement of Deviations or variations as specified under Regulation 32 of SEBI (LODR) Regulations, 2015Not Applicable28Dividend Distribution Policy29Annual Return30Memorandum and Articles of Association Employee Benefit Scheme- RSU Plan 31i.) RSUs Plan 2024 ii.) RSUs Plan 2021 Contact usSubscribe
