Composition of Various Committees of the Board of Directors

Brief Profile of Directors including Directorships and Full-Time Positions Held in Body Corporates

ESOS Scheme 2023

Secretarial Compliance Report 2023-24

Secretarial Compliance Report 2022-23

Secretarial Compliance Report 2021-22

Memorandum and Articles of Association

Details of our business

Terms  and conditions of appointment of independent directors

Composition  of various committees of board of directors

Code of  conduct of board of directors and senior management personnel

Details  of establishment of vigil mechanism/ Whistle Blower policy

Criteria  of making payments to non-executive directors , if the same has not been  disclosed in annual report

Policy  on dealing with related party transactions

Policy  for determining ‘material’ subsidiaries

Details  of familiarization programmes imparted to independent directors

Email  address for grievance redressal and other relevant details

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

Notice  of meeting of the board of directors where financial results shall be  discussed

Financial  results, on conclusion of the meeting of the board of directors where the  financial results were approved

Complete  copy of the annual report including balance sheet, profit and loss account,  directors report, corporate governance report etc

Shareholding  pattern

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

Schedule  of analysts or institutional investors meet

Presentations  made by the Company to analysts or institutional investors

Audio or  video recordings and transcripts of post earnings/quarterly calls

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

Financial  results published in newspaper

Notice  given to shareholders by advertisement in newspaper

IEPF  news paper publication

Financial  statement of subsidiary companies

Secretarial  compliance report

Policy  for determination of materiality of events or information

Disclosure  of contact details of KMPs who are authorized for the purpose of determining  materiality of an event or information and for the purpose of making  disclosures to stock exchange

Intimation  made to stock exchanges under regulation 30 of SEBI (LODR) Regulations, 2015

Statements  of deviation(s) or variation

Dividend  distribution policy

Annual  return