| S.No | Regulation Title | Information Url |
|---|---|---|
| 1 | Details of its business | Open Url |
| 2 | Memorandum of Association and Articles of Association | Open Url |
| 3 | Brief profile of board of directors including directorship and full-time positions in body corporates | Open Url |
| 4 | Terms and conditions of appointment of independent directors | Open Url |
| 5 | Composition of various committees of board of directors | Open Url |
| 6 | Code of conduct of board of directors and senior management personnel | Open Url |
| 7 | Details of establishment of vigil mechanism/ Whistle Blower policy | Open Url |
| 8 | Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report | Open Url |
| 9 | Policy on dealing with related party transactions | Open Url |
| 10 | Policy for determining ‘material’ subsidiaries | NA |
| 11 | 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). | Open Url |
| 12 | The email address for grievance redressal and other relevant details | Open Url |
| 13 | Designated Officials of the listed entity who are responsible for assisting and handling investor grievances and Contact details | Open Url |
| 14.1 | Financial information including: (i) notice of meeting of the board of directors where financial results shall be discussed | Open Url |
| 14.2 | (ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved | Open Url |
| 14.3 | (iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.; | Open Url |
| 15 | Shareholding Pattern | Open Url |
| 16 | Details of agreements entered into with the media companies and/or their associates, etc. | NA |
| 17 | Schedule of analysts or institutional investors meet, and presentations made by the listed entity to analysts or institutional investors. | NA |
| 18 | Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events | NA |
| 19 | Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means | NA |
| 20 | New name and the Old name of the listed entity. | Open Url |
| 21 | Regulation 47 Disclosures. (Publication in Newspapers) | Open Url |
| 22 | Credit ratings obtained by the entity if any | Not obtained |
| 23 | Separate audited financial statements of each subsidiary of the listed. | NA |
| 24 | Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of these regulations | Open Url |
| 25 | Policy for determination of materiality of events or information required under Regulation 30 | Open Url |
| 26 | Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30 | Open Url |
| 27 | Disclosures under sub-regulation (8) of regulation 30 of these regulations; (Event Based Disclosures as Bonus, Resignation, Appointment etc.) | Open Url |
| 28 | Statements of deviation(s) or variation(s) | NA |
| 29 | Dividend distribution policy by listed entities as specified in sub-regulation (1) of regulation 43A | Open Url |
| 30 | Annual Return as provided under the Companies Act, 2013 | Open Url |
| 31 | Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. | NA |
