Details of Company’s business
Memorandum of Association and Articles of Association

Brief profile of Board of Directors including directorship and full-time positions in body corporates

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

Policy on dealing with Related Party Transactions

Policy for determining ‘Material’ Subsidiaries

Details of Familiarization Programmes imparted to Independent Directors

The 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.
Details of agreements entered into with the media companies and/or their associates
Schedule of Analysts or Institutional Investors Meet
Audio or Video Recordings and Transcripts of post Earnings/Quarterly calls 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 one year, from the date of the last name change

Disclosure under Regulation 47(1) of SEBI LODR Regulations
Separate Audited Financial Statements of Subsidiary
Secretarial Compliance Report as per Regulation 24A of SEBI LODR Regulations

Policy for determination of Materiality of Events or Information

Contact details of Key Managerial Personnel who are 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 SEBI LODR Regulations
Disclosure under Regulation 30(8) of SEBI LODR Regulations
Statements of deviation(s) or variation(s)

Dividend Distribution Policy

Annual return as provided under Section 92 of the Companies Act, 2013
FY 2023-2024

Employee Benefit Scheme Documents
