a. Details of Business

aa-MOA and AOA

ab. Brief profile of board of directors

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 or Whistle Blower policy

f. Policy on criteria of making payments to non-executive directors

g. Policy on dealing with related party transactions

h. Policy for determining ‘material’ subsidiaries

i. Policy on Familiarization Programme for the Independent Directors.pdf

j. The email address for grievance redressal and other relevant details

k. contact information of the designated officials

l. Financial Information

m. Shareholding Patttern

n. Details of agreements entered into with the media companies

o. Schedule of Presentation by Listed Entity

p. New Name and Old name

q. Newspaper Advertisement

r. Credit Ratings Obtained

t. Secretarial Compliance Report

u. Policy for determination of materiality of events

v. Contact details of key managerial personnel

w. Disclosures under sub-regulation (8)of regulation 30 of these regulations

x. Statements of deviation(s) or variation(s)

y. dividend distribution policy

za. Employee Benefit Scheme

z. Annual Return