| As per Regulation 46(2) of the SEBI Listing Regulations |
Yes |
|
| Details of business |
Yes |
|
| Memorandum of Association and Articles of Association |
Yes |
|
|
Brief profile of board of directors including directorship and
full-time positions in body corporates
|
Yes |
|
| Terms and conditions of appointment of independent directors |
Yes |
|
| Composition of various committees of board of directors |
Yes |
|
|
Code of conduct of board of directors and senior management personnel
|
Yes |
|
|
Details of establishment of vigil mechanism / Whistle Blower policy
|
Yes |
|
| Criteria of making payments to non-executive directors |
Yes |
|
| Policy on dealing with related party transactions |
Yes |
|
|
Policy for determining ‘material’ subsidiary(ies)
|
Yes |
|
|
Details of familiarization programmes imparted to independent
directors
|
Yes |
|
|
Email address for grievance redressal and other relevant details
|
Yes |
|
|
Contact information of the designated officials of the listed entity
who are responsible for assisting and handling investor grievances
|
Yes |
|
|
Financial results (including notice of meeting of the board of
directors of the Company where such financial results will be
discussed) and annual report of the Company
|
Yes |
|
| Shareholding pattern |
Yes |
|
|
Details of agreements entered into with the media companies and/or
their associates
|
Yes |
|
|
Schedule of Analysts or institutional investor meet and presentations
made by the Company to analysts or institutional investors
simultaneously with submissions to Stock Exchanges
|
Yes |
|
| New name and the old name of the Company |
Yes |
|
|
Advertisements as per regulation 47(1) of SEBI Listing Regulations
|
Yes |
|
|
All credit ratings or revision in credit rating obtained by the Company
for all its outstanding instruments
|
Yes |
|
|
Separate audited financial statements of each subsidiary of the listed
entity in respect of a relevant financial year
|
Not Applicable |
|
|
Secretarial compliance report as per regulation 24 of SEBI Listing
Regulations
|
Not Applicable |
|
|
Whether company has provided information under separate section on its
website as per Regulation 46(2) of SEBI Listing Regulations
|
Not Applicable |
|
|
Policy for determination of materiality of events or information
|
Yes |
|
|
Contact details of key managerial personnel who are authorized for the
purpose of determining materiality of an event or information
|
Yes |
|
|
Materiality Policy as per Regulation 30 of SEBI Listing Regulations
|
Yes |
|
|
Statements of deviation(s) or variation(s) as specified in regulation 32
of the SEBI Listing Regulations
|
Yes |
|
|
Annual Return as required under Section 92 of the Companies Act, 2013
|
Yes |
|
|
Dividend Distribution Policy as per Regulation 43A of SEBI Listing
Regulations (as applicable)
|
Yes |
|
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