2. Terms and conditions of Appointment of Independent Directors
3. Composition of Committees of Board of Directors
4. Code of conduct of Board of Directors and Senior Management Personnel
5. Details of establishment of Vigil Mechanism/ Whistle Blower Policy
6. Criteria of making payments to Non-Executive Directors
7. Policy on dealing with related party transactions
8. Policy for determining ‘material’ subsidiaries – Not Applicable
9. Details of familiarization programmes imparted to independent directors including the following details:-
(i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
(ii) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
(iii) Other relevant details
10. The email address for grievance redressal and other relevant details
11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12. Financial information
12.1 Notice of the Board Meeting
14. Agreements entered into with the media companies and/or their associates, etc. – NIL
15. Analysts or institutional investors meet
15.1 Schedule of analysts or institutional investors meet
15.3 Audio recordings, video recordings and transcripts
16. New name and the old name of the Company.
17. Items in sub-regulation (1) of regulation 47 of Listing Regulation
(a) financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor:
(b) notices given to shareholders by advertisement.
18. Credit ratings obtained updated with revision, if any – NIL
19. Audited financial statements of subsidiary – The Company doesn’t have any subsidiary
20. Secretarial compliance report
21. Policy on determination of materiality of events or information
22. Contact details of Key Managerial Personnel authorised for determining materiality
23. Disclosure under Regulation 30(8)
24. Statements of deviation(s) or variation(s) – Not Applicable