| Details of its business | Click Here |
| Memorandum of Association and Articles of Association | Download Here |
| Terms and Conditions of appointment of independent directors | Download Here |
| Composition of various committees of board of directors | Click Here |
| Code of conduct of board of directors and senior management personnel | Download Here |
| Details of establishment of vigil mechanism/ Whistle Blower policy | Download Here |
| Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report | Download Here |
| Policy on dealing with related party transactions | Download Here |
| Policy for determining ‘material’ subsidiaries | Download Here |
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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 |
Download Here |
| The email address for grievance redressal and other relevant details | Click Here |
| Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Click Here |
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Financial information including: (i) Notice of 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.; |
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| Shareholding pattern | Click Here |
| Details of agreements entered into with the media companies and/or their associates, etc. | Not Applicable |
| 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 | Not Applicable |
| Items in sub-regulation (1) of regulation 47 | |
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Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year: Provided that a listed entity, which has a subsidiary incorporated outside India- (a) Where such subsidiary is statutorily required to prepare consolidated financial statement under any law of the country of its incorporation, the requirement of this proviso shall be met if consolidated financial statement of such subsidiary is placed on the website of the listed entity; (b) Where such subsidiary is not required to get its financial statement audited under any law of the country of its incorporation and which does not get such financial statement audited, the holding Indian listed entity may place such unaudited financial statement on its website and where such financial statement is in a language other than English, a translated copy of the financial statement in English shall also be placed on the website; |
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| Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations | Click Here |
| Disclosure of the policy for determination of materiality of events or information required under clause | Download Here |
| Disclosure of contact details of key managerial personnel who are authorized... | Download Here |
| Disclosures under sub-regulation (8) of regulation 30 of these regulations | Not Applicable |
| Statements of deviation(s) or variation(s) as specified in regulation 32of these regulations | Not Applicable |
| Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A | Not Applicable |
| Annual return as provided under section 92 of the Companies Act,2013 and the rules made thereunder | Click Here |
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