1

Details of Business

2

Memorandum of Association and Articles of Association

3

Brief profile of Board of Directors

4

Terms and conditions of appointment of Independent Directors

5

Composition of committees of Board of Directors

6

Code of conduct

7

Whistle Blower policy

8

Criteria of making payments to Non-Executive Directors

9

Policy on dealing with related party transactions

10

Policy for determining material subsidiaries

11

Details of familiarization programmes imparted to Independent Directors

12

Contact Details for grievance redressal

13

Financial results

14

Shareholding pattern

15

Details of agreements entered into with the media companies

16

Details of analyst or institutional investors meet

17

Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls

18

Disclosures under Regulation 47(1) of LODR

19

Credit ratings

20

Subsidiary Financial Statements

21

Annual Secretarial Compliance Report

22

Policy for determination of materiality for disclosure of events or information

23

Authorised personnel to determine materiality of events/information and for making disclosures to Stock Exchange

24

Disclosures under Regulation 30(8) of LODR

25

Statements of deviation(s) or variation(s)

26

Dividend distribution policy

27

Annual return

28

ESOP schemes