a. Details of its Business |
b. Terms and Conditions of Appointment of Independent Directors |
c.Composition of various committees of Board of Directors; |
d. Code of Conduct of Board of Directors and Senior Management Personnel |
e. Details of establishment of Vigil Mechanism/ Whistle Blower Policy |
f. Criteria of making payments to non-executive Directors, if the same has not been disclosed in Annual Report |
g. Policy on dealing with related party transactions |
h. Policy for determining ‘material’ subsidiaries |
i. Details of familiarization programmes imparted to independent directors |
j. The email address for grievance redressal and other relevant details |
k. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
l. Financial Results
|
m. Shareholding Pattern |
n. Corpoprate Governance Report |
o. Details of agreements entered into with the media companies and/or their associates, etc |
p. Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange |
q. New name and the old name of the listed entity |
r. Items in sub-regulation (1) of regulation 47 |
s. Credit ratings obtained by the entity for all its outstanding instruments |
t. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year |
u. Annual Return point add in Reg 46 |
v. Intimation of Board Meeting 05.08.2024 |
W. Outcome of Board Meeting 13.08.2024 |
