Details of requirements mentioned in sub-regulation 2 of Regulation 46 of Listing Regulation.

Sr.No. Information Applicability Location
1 Business in Details Yes Click to Visit
2 Terms and conditions of appointment of independent directors Yes Click to Visit
3 Composition Of Various Committees Of Board Of Directors: Yes Click to Visit
4 Code of conduct of board of directors and senior management personnel Yes Click to Visit
5 Details Of Establishment Of Vigil Mechanism/ Whistle Blower Policy: Yes Click to Visit
6 Criteria of making payments to non-executive directors Yes Click to Visit
7 Policy on dealing with related party transactions Yes Click to Visit
8 Policy for determining ‘material’ subsidiaries NA
9 Details of familiarization programmes imparted to independent directors
9a Number Of Programmes Attended By Independent Directors (During The Year And On A Cumulative Basis Till Date) Yes Click to Visit
9b Number Of Hours Spent By Independent Directors In Such Programmes (During The Year And On Cumulative Basis Till Date) Yes Click to Visit
9c Other Details Click to Visit
10 Email address for grievance redressal and other relevant details Yes Click to Visit
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes Click to Visit
12 Financial information
12a Notice of meeting of the board of directors where financial results shall be discussed Yes Click to Visit
12b Financial results, on conclusion of the meeting of the board of directors where the financial results were approved Yes Click to Visit
12c Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc Yes Click to Visit
13 Shareholding Pattern/Unit Holding Pattern Yes Click to Visit
14 Details of agreements entered into with the media companies and/or their associates, etc NA
15 Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
15a 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;) NA
15ai 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? NA
15b Transcripts of post earnings/quarterly calls (within five working days of the conclusion of such calls) NA
15bi Whether Transcripts of post earnings/quarterly made available on the website within five working days of the conclusion of such calls? NA
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 (Date of Name Change) NA
17 items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by advertisement) Yes Click to Visit
18 Credit Ratings NA
19 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
19a 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? NA
20 Secretarial compliance report as per sub-regulation (2) of regulation 24A Yes Click to Visit
21 Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 Yes Click to Visit
22 Disclosure of contact details of key managerial personnel Yes Click to Visit
23 Disclosures under sub-regulation (8) of regulation 30 of these regulations Yes Click to Visit
24 Statements of deviation(s) or variation(s) as specified in regulation 32 NA
25 Dividend distribution policy NA
26 Annual return as provided under section 92 of the Companies Act, 2013 Yes Click to Visit