Mandatory Information under Regulation 46 of Listing Regulations
| Sl# | Name | Details | |
|---|---|---|---|
| 1 | Details of business | - Overview |  |
| 2 | Terms and conditions of appointment of independent directors | - Terms & conditions of appointment of Non-Executive Independent Directors |  |
| 3 | Composition of various committees of board of directors | - Committees of Board of Directors | |
| 4 | Code of conduct of board of directors and senior management personnel | - Code of Conduct | |
| 5 | Details of establishment of Vigil Mechanism/ Whistle Blower Policy | - Vigil Mechanism/ Whistle Blower Policy | |
| 6 | Policy on dealing with related party transactions | - Materiality of related party transactions policy | |
| 7 | Policy for determining "material" subsidiaries | - Not Applicable since the Company does not have any material subsidiary | |
| 8 | Details of familiarization programmes imparted to independent directors | - Familiarisation Programme | |
| 9 | Email address for grievance redressal and other relevant details | - Contact Us | |
| 10 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | - Contact Us | |
| 11 | Financial information including | - notice of meeting of the board of directors where financial results shall be discussed; | |
| - financial results, on conclusion of the meeting of the board of directors where the financial results were approved; | | ||
| - complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; | | ||
| - shareholding pattern | | ||
| 12 | Details of agreements entered into with the media companies and/or their associates, etc | - No such Agreement | |
| 13 | 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 | - No such meetings | |
| 14 | 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 | |
| 15 | Items in sub-regulation (1) of regulation 47 | - (i) Financial Results | |
| - (ii) News & Events; | | ||
| - (iii) Shareholders Notice | | ||
| 16 | All credit ratings obtained by the entity for all its outstanding instruments | - No Such Credit Ratings | |
| 17 | Separate audited financial statements of each subsidiary of the listed entity | - No Subsidiary |