1

Details of Business

2

Memorandum of Association and Articles of Association

3

Brief profile of Board of Directors

4

Terms & Conditions of Appointment of Independent Director

5

Composition of Committees of Board of Directors

6

Code of Conduct for Directors and Senior Management

7

Vigil Mechanism / Whistle Blower Policy

8

Criteria of making payments to Non-Executive Directors

9

Policy on Related Party Transactions

10

Policy for determining Material Subsidiaries

11

Familiarization Programmes for Independent Directors

12

a. Email address for grievance redressal
b. Contact information of designated officials for investor grievances

13

Financial Information (Notices, Financial Results, Annual Report)

Notice
Results
Annual Reports

14

Shareholding Pattern

15

Analysts / Institutional Investors Meet & Investor Presentation

16

Newspaper Publications

17

Credit Ratings

18

Subsidiary Financial Statements

19

Secretarial Compliance Report

20

Policy for Materiality of Events (Reg 30)

21

Authorized Personnel for Disclosures

22

Disclosures under Regulation 30(8)

23

Statement of Deviation / Variation (Reg 32)

24

Dividend Distribution Policy

25

Annual Return (Section 92)

26

Employee Benefit Scheme Document

27

Agreements with Media Companies

Not Applicable

28

Details of Name Change

Not Applicable