| (a) Details of Business | Click Here |
| (aa) Memorandum of Association and Articles of Association | |
| (ab) Brief profile of Board of Directors | Click Here |
| (b) Terms & Conditions of Appointment of Independent Director | |
| (c) Composition of various Committees of Board of Directors | Click Here |
| (d) Code of Conduct of Board of Directors and Senior Management Personnel | |
| (e) Whistle Blower Policy | |
| (f) Criteria of making payments to Non-Executive Directors | |
| (g) Policy on Related Party Transactions | |
| (h) Policy for determining Material Subsidiaries | |
| (i) Familiarization Programmes imparted to Independent Directors | |
| (j) Email address for grievance redressal and other relevant details | Click Here |
| (k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Click Here |
| (l) Financial Information including: | |
| (I) notice of meeting of the board of directors where financial results shall be discussed; | Click Here |
| (ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved; | Click Here |
| (iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; | Click Here |
| (m) Shareholding Pattern | Click Here |
| (n) Details of agreements entered into with the media companies and/or their associates, etc | Not Applicable |
| (o) Details of analysts or institutional investors meet:- | |
| (i) Intimation/Schedule of analysts or institutional investors meet | Click Here |
| (ii) Investor Presentation | Click Here |
| (oa) Earnings Calls :- | |
| (i) Audio Recordings of Earnings Calls | Click Here |
| (ii) Video Recordings of Earnings Calls | Not Applicable |
| (iii) Transcripts of Earnings Calls | Click Here |
| (p) New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change | Not Applicable |
| (q) Newspaper Publications | Click Here |
| (r) All credit ratings obtained by the company for its outstanding instruments | Click Here |
| (s) Subsidiary Financial Statements | Click Here |
| (t) Secretarial Compliance Report | |
| (u) Disclosure of the policy for determination of materiality of events or information required under regulation 30(4)(ii) | |
| (v) Disclosure of contact details of Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges | Click Here |
| (w) Disclosures under Regulation 30(8) of LODR | Click Here |
| (x) Statements of deviation(s) or variation(s) as specified in Regulation 32 | Not Applicable |
| (y) Dividend Distribution Policy | |
| (z) Annual Return as provided under Section 92 of the Companies Act, 2013 | Click Here |
| (za) Employee Benefit Scheme | |
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