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Business in Details*7

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*

Details of familiarization programmes imparted to independent directors*

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*

Financial information*

a] Notice of meeting of the board of directors where financial results shall be discussed*

b] Financial results, on conclusion of the meeting of the board of directors where the financial results were approved*

c] Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc*

Shareholding Pattern/Unit Holding Pattern*

items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by advertisement)*

Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30*

Disclosure of contact details of key managerial personnel*

Disclosures under sub-regulation (8) of regulation 30 of these regulations*

Dividend distribution policy*

Annual return as provided under section 92 of the Companies Act, 2013*