| Details of business |
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| Memorandum of Association and Articles of Association |
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| Brief profile of board of directors including directorship and full-time positions in body corporates |
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| Terms and conditions of appointment of independent directors |
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| Composition of various committees of board of directors |
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| Code of conduct of board of directors and senior management personnel |
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| Details of establishment of vigil mechanism / Whistle Blower policy |
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| Criteria of making payments to non-executive directors |
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| Policy on dealing with related party transactions |
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| Policy for determining ‘material’ subsidiary(ies) |
Not Applicable |
| Details of familiarization programmes imparted to independent directors |
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| Email address for grievance redressal and other relevant details |
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| Contact information of designated officials responsible for investor grievances |
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| Financial results and annual report of the Company |
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| Shareholding pattern |
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| Details of agreements entered into with the media companies and/or their associates |
Not Applicable |
| Schedule of Analysts or institutional investor meet and presentations |
Not Applicable |
| New name and the old name of the Company |
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| Advertisements as per Regulation 47(1) of SEBI Listing Regulations |
None hence Not Applicable |
| All credit ratings or revision in credit rating obtained by the Company |
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| Separate audited financial statements of each subsidiary |
Not Applicable |
| Secretarial compliance report as per Regulation 24 |
Not Applicable |
| Whether company has provided information under separate section as per Regulation 46(2) |
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| Policy for determination of materiality of events or information |
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| Contact details of key managerial personnel authorized for determining materiality |
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| Materiality Policy as per Regulation 30 |
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| Statements of deviation(s) or variation(s) as per Regulation 32 |
Not Applicable |
| Annual Return as required under Section 92 of Companies Act, 2013 |
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| Dividend Distribution Policy as per Regulation 43A |
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