1 |
Details of business |
Yes |
2 |
Terms and conditions of appointment of independent directors |
Yes |
3 |
Composition of various committees of board of directors |
Yes |
4 |
Code of conduct of board of directors and senior management personnel |
Yes |
5 |
Details of establishment of vigil mechanism/ Whistle Blower policy |
Yes |
6 |
Criteria of making payments to non-executive directors |
Yes |
7 |
Policy on dealing with related party transactions |
Yes |
8 |
Policy for determining ‘material’ subsidiaries |
NA |
9 |
Details of familiarization programmes imparted to independent directors |
Yes |
10 |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
Yes |
11 |
email address for grievance redressal and other relevant details |
Yes |
12 |
Financial results |
Yes |
13 |
Shareholding pattern |
Yes |
14 |
Details of agreements entered into with the media companies and/or their associates |
NA |
15 |
Schedule of analyst or institutional investor meet and presentations made
by the listed entity to analysts or institutional investors simultaneously with
submission to stock exchange
|
NA |
16 |
New name and the old name of the listed entity |
Yes |
17 |
Advertisements as per regulation 47 (1) |
NA |
18 |
Credit rating or revision in credit rating obtained |
NA |
19 |
Separate audited financial statements of each subsidiary of the listed entity
in respect of a relevant financial year
|
NA |
20 |
Whether company has provided information under separate section on its website as per Regulation 46(2) |
Yes |
21 |
Materiality Policy as per Regulation 30 |
NA |
22 |
Dividend Distribution policy as per Regulation 43A (as applicable) |
NA |
23 |
It is certified that these contents on the website of the listed entity are correct |
NA |
24 |
Disclosure of notes on website in terms of Listing Regulations explantory [Text Block] |
|