Details of Business

Brief Profile of Directors

Memorandum of Association and Articles of Association

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 for 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

The e-mail 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

Schedule of Analysts or Institutional Investors Meet and Presentations made by the Listed Entity to analysts or institutional investors.

New name and the old name of the listed entity for a continuous period of 1 year, from the date of the last name change.

Separate Audited Financial Statements of each subsidiary of the listed entity in respect of a relevant Financial Year, uploaded at least 21 days prior to the date of the Annual General Meeting which has been called to inter alia consider accounts of that financial year.

Disclosure of the policy for determination of Materiality of events or information.

Disclosure of contact details of Key Managerial Personnel who are authorised for the purpose of determining Materiality of an Event or Information and for the purpose of making disclosures to the Stock exchange(s)

Disclosure under Regulation 30 of SEBI (LODR)

Statement of Deviation(s) or Variation(s)

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