| |
| MOA and AOA |
| VESOS, 2022 |
| VESOS, 2018 |
| VESOS, 2016 |
| Details of Company's business |
| Terms and Conditions of appointment of Independent Directors |
| Composition of 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 |
| Details of Familiarization Programmes imparted to Independent Directors |
| Details of email address for Grievance Redressal |
| Contact information for investor grievances |
| Financial Information |
| a. Notice of meeting of the Board where financial results shall be discussed |
| b. Approved Financial results on conclusion of the meeting of the Board |
| c. Complete copy of the annual report |
| Shareholding Pattern |
| Details of agreements entered into with the media companies and/or their associates, etc – Not applicable |
| Schedule of analysts or institutional investors meet and presentations |
| Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means ntity – Not applicable |
| New name and the old name of the listed entity – Not applicable |
| Newspaper Publications under Regulation 47 (1) |
| All credit ratings obtained by the entity for all its outstanding instruments – Not applicable |
| Audited Financial Statements of each subsidiary of the listed entity |
| Secretarial Compliance Report |
| Disclosure of the Policy for determination of materiality of events or information |
| Disclosure of contact details of Key Managerial Personnel |
| Disclosures under Regulation 30 (8) |
| Statements of deviation(s) or variation(s) under Regulation 32 |
| Dividend Distribution Policy – Not applicable |
| Annual return under section 92 of the Companies Act, 2013 |
