Details of Company’s Business

Memorandum of Association and Articles of Association

Brief profile of board of directors including directorship and full-time positions in body corporates

Terms and conditions of appointment of independent directors

Composition of various committees of the Board of Directors

1. Audit Committee

2. Nomination & Remuneration Committee

3. Stakeholders’ Relationship Committee

4. Corporate Social Responsibility Committee

5. Risk Management & Environmental Social & Governance Committee

6. Allotment Committee

Code of Conduct for Directors and Senior Management Personnel

Vigil mechanism/ Whistle Blower Policy

Policy on dealings with Related Party Transactions

Policy on Material Subsidiaries

Details of familiarization programmes imparted to independent directors

Policy on determination of materiality of events or information

Policy for Dividend Distribution

Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchanges

Shareholding Pattern

Notice of meeting of the Board of Directors

Financial Results

Annual Report

Schedule of analysts or institutional investors meet and presentations made by the Company to analysts or institutional investors

Audio or video recordings of post earnings/quarterly calls

Transcripts of post earnings/quarterly calls

Credit ratings obtained by the Company for all its outstanding instruments

Separate Audited financial statements of each subsidiary of the Company

Secretarial compliance report as per Regulation 24A(2) of the Listing Regulations

Statements of deviation(s)/variation(s) as specified in Regulation 32 of the Listing Regulations

Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder (Form MGT-7)

Employee Benefit Scheme Documents in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations

Email address for grievance redressal and other relevant details

Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievance

Criteria of making payments to non-executive directors is disclosed in the Corporate Governance Report forming part of the Annual Report of the Company

Events or information which has been disclosed to stock exchange(s).

Financial results published in newspapers

Notices given to shareholders by advertisement

Details of agreements entered into with the media companies and/or their associates, etc

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