01. Business details

02. Terms and conditions of appointment of Independent Directors

03. Composition of various committees of Board of Directors

04. Code of conduct of Board of Directors and Senior Management Personnel

05. Details of establishment of vigil mechanism/ Whistle Blower policy

06. Criteria of making payments to Non-Executive Directors - Page nos. 52 & 53 of Annual Report 2022-23

07. Policy on dealing with Related Party Transactions

08. Policy for determining ‘material’ subsidiaries

09. Details of familiarization programmes imparted to Independent Directors

• a. Number of programmes attended by Independent Directors (during the year and on a cumulative basis till date)
• b. Number of hours spent by Independent Directors in such programmes (during the year and on cumulative basis till date)
• c. Other Details

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 including:

• (i) Notice of meeting of the board of directors where financial results shall be discussed;
• (ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved;
• (iii) Complete copy of the annual report including balance sheet, profit and loss account, director’s report, corporate governance report etc.

13. Shareholding pattern

14. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors

• a. a. Audio or video recordings of calls
• b. b. Transcripts of post earnings/quarterly calls

15. Items in terms of Regulation 47 (1) (The listed entity shall publish the following information in the newspaper) (financial results, notices given to shareholders by advertisement)

16. Credit ratings

17. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

18. Secretarial Compliance Report as per Regulation 24A (2) of SEBI LODR

19. Disclosure of the policy for determination of materiality of events or information required under Regulation 30 (4) (ii) of SEBI LODR

20. Disclosure of contact details of Key Managerial Personnel

21. Disclosures under Regulation 30 (8) of SEBI LODR

22. Dividend distribution policy

23. Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.

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

25. 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 (Details of Name Change)

26. Statements of deviation(s) or variation(s) as specified in Regulation 32 of SEBI LODR

• a. In reference to SEBI Circular No. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023, we hereby inform that with a view to streamline the existing Dispute Resolution Mechanism, an online dispute resolution portal has been created which will harness online conciliation and online arbitration for the resolution of disputes between investors and clients and listed entities including RTAs or any other specified intermediaries registered with SEBI.
• b. Further, SEBI vide Circular No. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/135 dated August 4, 2023 clarified that for any grievance, the investor are advised to first take up the matter with Market Participant (which includes listed entity). Thereafter, if the grievance is not redressed, the investor may escalate the same through SCORES portal. Thereafter, if it is still not redressed completely, then online dispute can be raised through Smart ODR portal which can be accessed at following link:
  
  https://smartodr.in/login