| Sr. No. | Particulars |
Applicability (Y/N/NA) |
Website Location (Link) |
|---|---|---|---|
| 1.1 | Details of Business* | Y | View |
| 1.2 | Memorandum of Association and Articles of Association | Y | View |
| 1.3 | Brief profile of board of directors including directorship and full-time positions in body corporates | Y | View |
| 2 | Terms and conditions of appointment of independent directors* | Y | View |
| 3 | Composition of various committees of board of directors* | Y | View |
| 4 | Code of conduct of board of directors and senior management personnel* | Y | View |
| 5 | Details of establishment of vigil mechanism/ Whistle Blower policy* | Y | View |
| 6 | Criteria of making payments to non-executive directors* | Y | View |
| 7 | Policy on dealing with related party transactions* | Y | View |
| 8 | Policy for determining ‘material’ subsidiaries* | NA | |
| 9 | Details of familiarization programmes imparted to independent directors* | Y | View |
| 10 | Email address for grievance redressal and other relevant details* | Y | View |
| 11 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances* | Y | View |
| 12 | Financial information* | Y | View |
| 13 | Shareholding Pattern/Unit Holding Pattern* | Y | View |
| 14 | Details of agreements entered into with the media companies and/or their associates, etc* | NA | |
| 15.1 | (i)Schedule of analysts or institutional investors meet | NA | |
| (ii)Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events. | NA | ||
| 15.2 | Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means | NA | |
| 16 | New name and the old name of the listed entity | NA | |
| 17 | Advertisements as per regulation 47 (1) | Y | View |
| 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 | Secretarial Compliance Report | Y | View |
| 21 | Materiality Policy as per Regulation 30 (4) | Y | View |
| 22 | Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) | Y | View |
| 23 | Disclosures under regulation 30(8) | Y | View |
| 24 | Statements of deviation(s) or variations(s) as specified in regulation 32 | NA | |
| 25 | Dividend Distribution policy as per Regulation 43A(1) | NA | |
| 26.1 | Annual return as provided under section 92 of the Companies Act, 2013 | Y | View |
| 26.2 | Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 | NA | |
| 27 | Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) | Y | View |
| 28 | Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updating | Y | View |