| SEBI LODR Regulations |
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| Terms and Conditions of Appointment of Independent Directors |
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| Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder |
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| Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A |
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| Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations |
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| Disclosures under sub-regulation (8) of regulation 30 of these regulations |
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| Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or infor |
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| Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulat |
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| Secretarial Compliance Report |
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| Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year |
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| All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any |
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| Newspaper Advertisement for Financial Results |
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| 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 |
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| Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simult |
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| Details of agreements entered into with the media companies and/or their associates, etc |
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| Shareholding Pattern |
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| Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc |
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| Financial results, on conclusion of the meeting of the board of directors where the financial results were approved |
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| Notice of meeting of the board of directors where financial results shall be discussed |
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| Financial Information including |
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| Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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| The email address for grievance redressal and other relevant details |
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| Details of Familiarization Programmes imparted to Independent Directors |
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| Policy for determining ‘Material’ subsidiaries |
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| Policy on dealing with Related Party Transactions |
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| Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report |
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| Whistler Blower Policy-Vigil Mechanism |
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| Code of Conduct of Senior Management Personnel |
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| Code of Conduct of Board of Directors |
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| Composition of Various Committees of Board of Directors |
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| Details of its Business |
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