Seperate Section as per Regulations 46(2)
(2) Terms and conditions of appointment of Independent Directors
(3) Composition of various committees of Board of Directors
(4) Code of conduct of Board of Directors and Senior Management Personnel
(6) Criteria of making payments to Non-executive directors
(7) Policy on dealing with Related Party Transactions
(8) Policy for determining ‘Material’ subsidiaries
(9) Details of familiarization programmes imparted to Independent Directors
(10) Email address for grievance redressal and other relevant details
(12) Financial information including:
(i) Notice of meeting of the board of directors where financial results shall be discussed
(ii) Financial results
(iii) Annual Report
(13) Shareholding pattern
(14) Details of agreements entered into with the Media companies and/or their associates Nil
(15)Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors
(i)Schedule of analyst or institutional investor meet Nil
(ii) Presentations made to analysts or institutional investors Nil
(16)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 N.A.
(17) All credit ratings obtained by the entity for all its outstanding instruments Nil
(18) Audited Financial Statements of Subsidiaries Companies
(19) Advertisements in Newspapers as per Regulation 47(1) Nil
(20) Secretarial Compliance Report.
(22) Contact Details of of Key Managerial personnel
(23) Disclosure uner regualtion 8 of regulation 30 NIl
(24) Statement of Deviation or Variation NIl
(25) Dividend distribution policy NA
(26) Annual Returns as provided under section 92 of comapnies Act 2013.