Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations

Composition of Various Committees of Board of Directors

Shareholding Pattern

Brief Profile of Board of Directors Including Directorship and Full-Time Positions in Body Corporates

Policy for Determining ‘Material’ Subsidiaries

Terms and Conditions of Appointment of Independent Directors

Details of Business

Details of Establishment of Vigil Mechanism / Whistle Blower Policy

Memorandum of Association & Articles of Association

Details of Familiarization Programmes Imparted to Independent Director

Code of Conduct of Board of Directors and Senior Management Personnel

Contact Information of Designated Officials Responsible for Assisting and Handling Investor Grievances

Dividend distribution policy by listed entities based on market capitalization

Policy on Dealing with Related Party Transactions

Notice of meeting of the board of directors where financial results shall be discussed

The Email Address for Grievance Redressal and Other Relevant Details

Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc

Disclosure of the policy for determination of materiality of events or information

Audio or video recordings and transcripts of post earnings/ quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s)

Policy on Board Diversity

Financial results published in the newspaper

Financial results, on conclusion of the meeting of the board of directors where the financial results were approved

All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings

The transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls

Disclosure of the policy for determination of materiality of events or information

Notices given to shareholders by advertisement

All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR

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

Disclosure of contact details of key managerial personnel who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)

Annual return as provided under section 92 of the Companies Act, 2013 and the rules made there under