1

Details of business

1.1

Memorandum of Association and Articles of Association

1.2

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

2

Terms and conditions of appointment of Independent Directors

3

Composition of various committees of board of directors

4

Code of Conduct of Board of Directors and Senior Management Personnel

5

Details of Establishment of Vigil Mechanism/ Whistle Blower policy

6

Criteria of making payments to Non-Executive Directors

7

Policy on dealing with Related Party Transactions

8

Policy for determining ‘material’ Subsidiaries

9

Details of familiarization programmes Imparted to Independent Directors

10

The email address for grievance redressal and other relevant details.

11

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances.

12

Financial information

12.1

Notice of meeting of the Board of Directors

12.2

Financial results

12.3

Annual Report

13

Shareholding pattern

14

Agreements entered into with the media companies and/or their associates, etc – NIL

15.1

Schedule of analysts or institutional investors meet

15.2

Investor Presentations

15.3

Audio recordings, video recordings, and Transcripts

16

New Name and Old Name of the Company for a period of one year from the date of last name change – Not Applicable

17

Disclosures under sub-regulation (8) of regulation 30 of SEBI Listing Regulations

18

Statements of deviation(s) or variation(s) under Regulation 32 SEBI Listing Regulations

19

Dividend distribution policy – Not Applicable

20

Annual Return

21

Employee Benefit Scheme Documents – Not Applicable