| 1. | Details of Business |
| 2. | Terms and conditions of appointment of Independent Directors |
| 3. | Composition of various Committees of the Board of Directors |
| 4. | Code of Conduct of the Board of Directors and Senior Management Personnel |
| 5. | Details of establishment of Vigil Mechanism / Whistle Blower Policy |
| 6. | Criteria of making payments to Non-Executive Directors, if not disclosed in Annual Report |
| 7. | Policy on dealing with Related Party Transactions |
| 8. | Policy for determining ‘Material’ Subsidiaries – Not Applicable |
| 9. | Details of Familiarization Programmes imparted to Independent Directors:
(i) Number of programmes attended (during the year and cumulative);
(ii) Number of hours spent (during the year and cumulative);
(iii) Other relevant details |
| 10. | Email address for grievance redressal and other relevant details |
| 11. | Contact information of designated officials for Investor Grievances |
| 12. | Financial Information including:
(i) Notice of Board Meeting for financial results;
(ii) Financial results after Board approval;
(iii) Complete Annual Report including Balance Sheet, P&L, Directors Report, Corporate Governance Report |
| 13. | Shareholding Pattern |
| 14. | Details of agreements with Media Companies – No agreement entered |
| 15. | Schedule of Analysts / Institutional Investors meet and presentations.
Audio/Video recordings & transcripts – No such calls held till date |
| 16. | New name and old name of the listed entity – Not Applicable |
| 17. | Items published in newspaper:
(a) Financial results – Not Applicable;
(b) Notices to shareholders |
| 18. | Credit ratings obtained – No ratings obtained till date |
| 19. | Separate audited financial statements of subsidiaries – Not Applicable |
| 20. | Secretarial Compliance Report – Not Applicable |
| 21. | Policy for determination of materiality under Regulation 30 |
| 22. | Contact details of KMP authorized under Regulation 30(5) |
| 23. | Disclosures made under Regulation 30 of LODR |
| 24. | Statements of deviation(s) or variation(s) |
| 25. | Dividend Distribution Policy – Not Applicable |
| 26. | Annual Return under Section 92 of Companies Act, 2013 |
