Business in Details*

Y

Terms and conditions of appointment of independent directors*

Y

Composition of various committees of board of directors*

Y

Code of conduct of board of directors and senior management personnel*

Y

Details of establishment of vigil mechanism/ Whistle Blower policy*

Y

Criteria of making payments to non-executive directors*

Y

Policy on dealing with related party transactions*

Y

Policy for determining ‘material’ subsidiaries*

N/A

We do not have a subsidiaries

Details of familiarization programmes imparted to independent directors*

a] Number of programmes attended by independent directors (during the year and on a cumulative basis till date)*

Y

b] Number of hours spent by independent directors in such

programmes (during the year and on cumulative basis till date)*

Y

c] Other Details*

Y

Email address for grievance redressal and other relevant details*

Y

Contact information of the designated officials of the listed entity who are

responsible for assisting and handling investor grievances*

Y

Financial information*

a] Notice of meeting of the board of directors where financial results shall be discussed*

Y

b] Financial results, on conclusion of the meeting of the board of directors where the financial results were approved*

Y

c] Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc*

Y

Shareholding Pattern/Unit Holding Pattern*

Y

Details of agreements entered into with the media companies and/or their associates, etc*

Y

Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors*

a] Audio or video recordings of calls (before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;)*

Y

i] Whether Audio or video recordings of calls made available on the website before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier?*

Y

b] Transcripts of post earnings/quarterly calls (within five

working days of the conclusion of such calls)*

Y

i] Whether Transcripts of post earnings/quarterly made available on the website within five working days of the conclusion of such calls?*

Y

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 (Date of Name Change)*

N/A

No name change

information in the newspaper) (financial results, notices given to shareholders by advertisement)*

Y

Credit Ratings*

Y

Separate audited financial statements of each subsidiary of the listed entity in

respect of a relevant financial year*

a] Whether separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting?*

N/A

We do not have a subsidiaries

Secretarial compliance report as per sub-regulation (2) of regulation 24A*

Y

Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30*

Y

Disclosure of contact details of key managerial personnel*

Y

Disclosures under sub-regulation (8) of regulation 30 of these regulations*

Y

Statements of deviation(s) or variation(s) as specified in regulation 32*

N/A

No deviation

Dividend distribution policy*

Y

Annual return as provided under section 92 of the Companies Act, 2013*

Y