Details of its business

Terms and conditions of appointment of Independent Directors

Composition of various committees of Board of Directors

Code of conduct of Board of Directors and Senior Management Personnel

Whistle Blower policy

Criteria of making payments to Non-executive directors: No Payments

Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions

Policy for determining ‘Material’ subsidiaries: NA

Details of familiarization programmes imparted to Independent Directors

Email address for grievance redressal and other relevant details

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Financial information - Notice of meeting of the board of directors where financial results shall be discussed

Financial information - Financial results

Financial information - Annual Report

Shareholding pattern

Details of agreements entered into with the Media companies and/or their associates: NO

Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors: NO

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: NA

Advertisements in Newspapers as per Regulation 47(1)

All credit ratings obtained by the entity for all its outstanding instruments: No

Audited Financial Statements of Subsidiaries Companies: NA

Secretarial Compliance Report under Regulation 24A

Disclosure of the policy for determination of materiality of events or information : No

Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30

Disclosures under sub-regulation (8) of Regulation 30 : No

Statement of Deviation (s) or Variation (s) as specified in Regulation 32.: No

Dividend Distribution Policy under Regulation 43A: No

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