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
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
Not Applicable
9
Familiarisation programme for Directors
10
Email address for grievance redressal and other relevant details
11
Contact information for assisting and handling investor grievances
12
Financial Results and Notice of Board meetings where financial results are discussed
14
Details of agreements entered into with the media companies and/or their associates
Nil
15
"Schedule of Analysts or Institutional Investors meet Presentations to Analysts or Institutional Investors Conference Call Audio/ Video Recording Conference Call Transcripts
16
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
Not Applicable
19
Financials of subsidiary companies
Not Applicable
20
Annual Secretarial Compliance Report
21
Policy on disclosure of material events or information
22
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
23
Disclosures under sub-regulation (8) of Regulation 30 of LODR
24
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
Not Applicable
25
Dividend Distribution Policy