Details of its Business

Terms of conditions of appointments of independent Directors

Composition of various committees of the Board of Directors

Code of conduct of the board of directors and senior management personnel

Details of the establishment of vigil mechanism/whistle-blower policy

Criteria for making payments to non-executive Directors, if the same has not been disclosed in the Annual report

Policy on dealing with related party transaction

Policy for determining material subsidiaries

Details of familiarization programs imparted to independent directors including the following details

(i) Number of programs attended by independent directors (during the year and on a cumulative basis till date)

(ii) Number of hours spent by independent directors in such programs (during the year and on a cumulative basis till date)

(iii) Other relevant details

The 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 including

i) notice of the meeting of the board of directors where financial results shall be discussed.

(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved

(iii) complete copy of the annual report including balance sheet, profit, and loss account, directors report, corporate governance report, etc

Shareholding Pattern

Details of agreements entered into with the media companies and/or their associates, etc.

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

Item in Sub Regulation (1) of regulation 47

Secretarial Compliance Reports

FY 2018-19
FY 2019-20
FY 2020-21
FY 2021-22

Disclosure under regulation 30

Statement of deviation(s) or variation(s)

Dividend distribution policy

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

Schedule of analyst or institutional investor meetings, and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to a stock exchange

With effect from October 1, 2018, all credits obtained by the entity for all its outstanding instruments, are updated immediately as and when there is any revision in any of the ratings.

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days before the date of the annual general meeting which has been called to inter alia consider accounts of the financial year

Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these Regulations

Disclosure of contact details of key managerial personnel who are authorized for determining the materiality of an event or information and to make disclosure to a stock exchange