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(1) Details of its business

(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 and Vigil Mechanism

(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)Email address for grievance redressal and other relevant details

(11)Contact information of the designated officials who are responsible for assisting and handling investor grievances

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

              ii) Financial results

             iii) Annual Report / Notice

(13)New name and the old name for a continuous period of one year, from the date of the last name change

(14) Shareholding pattern

(15) Details of agreements entered into with the Media companies and/or their associates, etc

(16) Schedule of analyst or institutional investor meet and presentations made to analysts or institutional

(17) Items in sub-regulation (1) of Regulation 47 : Newspaper Advertisements

(18) All credit ratings obtained for all its outstanding instruments

(19) Audited Financial Statements of Subsidiaries Companies

(20) Secretarial Compliance Reports [ Reg. 24A of LODR ]

(21) Policy for Determination of Materiality of Events Or Information

(22) Contact Details of KMP For Determination of Materiality of Events Or Information & Making Disclosure to Stock Exchange under Regulation 30 of LODR.

(23) Disclosures under Regulation 30.

(24) Statement of deviation(s) or variation(s)

(25) Dividend Distribution Policy.

(26) Annual Return [U/s 92 of Companies Act,2013].