1
Details of Company’s business
2
Terms and conditions of appointment of independent directors
3
Composition of Various Committees of the Board of Directors
4
Code of Conduct of Board of Directors and Senior Management Personnel
7
Policy on dealing with Related Party Transactions
8
Policy for determining Material Subsidiaries
9
Familiarisation programme for Independent Directors
10
Contact information for assisting and handling investor grievances including e-mail address
11
Notice of Board meetings where financial results are discussed
15
Details of agreements entered into with the media companies and/or their associates
Nil
16
Schedule of Analysts or Institutional Investors meet
Nil
17
Presentations to Analysts or Institutional Investors
Nil
18
Conference Call Audio/ Video Recording
Nil
19
Conference Call Transcripts
Nil
20
New name and the old name for a continuous period of one year, from the date of the last name change
NA
21
Newspaper Advertisements
22
Credit Ratings obtained for all outstanding instruments
Nil
23
Financials of subsidiary companies
24
Annual Secretarial Compliance Report
25
Policy on disclosure of material events or information
26
Contact details of KMP authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under Regulation 30(5) of LODR
27
Disclosures under sub-regulation (8) of Regulation 30 of LODR
28
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
Nil
29
Dividend Distribution Policy